| Entity Name: | MONEY LINKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY LINKS, 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000126633 |
| FEI/EIN Number |
274263626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5602 NW 49TH TERRACE, TAMARAC, FL, 33319, US |
| Mail Address: | 5602 NW 49TH TERRACE, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES RICHARD | Managing Member | 5602 NW 49TH TERRACE, TAMARAC, FL, 33319 |
| CHARLES BERNADETTE | Managing Member | 5602 NW 49TH TERRACE, TAMARAC, FL, 33319 |
| HOE LARRY | Agent | 1240 STARDUST, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037016 | CASCADES MOTEL | EXPIRED | 2016-04-12 | 2021-12-31 | - | 4117 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-08-18 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
