| Entity Name: | USWCC MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USWCC MONEY, 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: | 03 Dec 2010 (14 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | L10000124439 |
| FEI/EIN Number |
274515501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 12TH ST NW, SUITE 700, WASHINGTON, DC, 20005, US |
| Mail Address: | 700 12TH ST NW, SUITE 700, WASHINGTON, DC, 20005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANETTE DAVIS | Manager | 1745 N. UNIVERSITY DR., PEMBROKE PINES, FL, 33024 |
| MARGOT DORFMAN | Agent | 423 6TH AVE, MELBOURNE BEACH, FL, 32951 |
| USWCC NEW DEAL MONEY, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-31 | - | - |
| REINSTATEMENT | 2011-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-28 | 700 12TH ST NW, SUITE 700, WASHINGTON, DC 20005 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-28 | 700 12TH ST NW, SUITE 700, WASHINGTON, DC 20005 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-31 |
| ANNUAL REPORT | 2012-04-02 |
| REINSTATEMENT | 2011-10-28 |
| LC Amendment | 2010-12-13 |
| Florida Limited Liability | 2010-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
