ONE WORLD MONEY NETWORK, N.A. L.L.C - Florida Company Profile
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| Entity Name: | ONE WORLD MONEY NETWORK, N.A. L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leyva Humberto | Authorized Member | 3470 NW 82nd Ave, DORAL, FL, 33122 |
| Leyva Humberto | Agent | 3470 NW 82nd Ave, DORAL, FL, 33122 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State