| Entity Name: | MONEY FOUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY FOUND 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: | 05 Nov 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000115308 |
| FEI/EIN Number |
273870297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 NE 10 ST #209, HOMESTEAD, FL, 33030, US |
| Mail Address: | 170 NE 10 ST #209, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO | Manager | 170 NE 10 ST #209, HOMESTEAD, FL, 33030 |
| PION MARIA | Manager | 170 NE 10 ST #209, HOMESTEAD, FL, 33030 |
| PEREZ ROBERTO | Agent | 170 NE 10 ST #209, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 170 NE 10 ST #209, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 170 NE 10 ST #209, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 170 NE 10 ST #209, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-11-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
