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. |
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 |
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 |
Date of last update: 02 May 2025
Sources: Florida Department of State