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ONE WORLD MONEY NETWORK, N.A. L.L.C - Florida Company Profile

Company Details

Entity Name: ONE WORLD MONEY NETWORK, N.A. L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE WORLD MONEY NETWORK, N.A. L.L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: L11000111006
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3470 NW 82nd Ave, SUITE 690, DORAL, FL, 33122, US
Mail Address: 3470 NW 82nd Ave, 690, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leyva Humberto Authorized Member 3470 NW 82nd Ave, DORAL, FL, 33122
Leyva Humberto Agent 3470 NW 82nd Ave, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-04 - -
REGISTERED AGENT NAME CHANGED 2025-02-12 Leyva, Humberto -
CHANGE OF PRINCIPAL ADDRESS 2024-07-19 3470 NW 82nd Ave, SUITE 690, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 3470 NW 82nd Ave, 690, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-07-19 HENRY, ANDRIXON, Jr. -
CHANGE OF MAILING ADDRESS 2024-07-19 3470 NW 82nd Ave, SUITE 690, DORAL, FL 33122 -
REINSTATEMENT 2022-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT AND NAME CHANGE 2020-01-21 ONE WORLD MONEY NETWORK, N.A. L.L.C -
REINSTATEMENT 2019-12-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-28
ANNUAL REPORT 2021-02-02
LC Amendment and Name Change 2020-01-21
ANNUAL REPORT 2020-01-16
REINSTATEMENT 2019-12-18
REINSTATEMENT 2018-11-28
REINSTATEMENT 2015-10-12

Date of last update: 02 May 2025

Sources: Florida Department of State