| Entity Name: | BEST MONEY LINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEST MONEY LINE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000058932 |
| FEI/EIN Number |
272761643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLOMI DROR | Managing Member | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL, 33914 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-21 | SWAN, LAWRENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 709 CAPE CORAL PKWY. W, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-11-21 |
| Reg. Agent Change | 2011-08-17 |
| ANNUAL REPORT | 2011-03-17 |
| Florida Limited Liability | 2010-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
