Entity Name: | PRIVATE MONEY ENTERPRISE S. LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PRIVATE MONEY ENTERPRISE S. 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: | 19 Mar 2012 (13 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L12000038395 |
FEI/EIN Number |
45-4794155
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1601 E. Bay Dr., Suite 2, Largo, FL, 33771, US |
Mail Address: | 1601 E Bay Dr, Suite 2, Largo, FL, 33771, US |
ZIP code: | 33771 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
McAvoy John | Auth | 1601 E. Bay Dr., Largo, FL, 33771 |
MCAVOY JOHN | Agent | 1601 E. Bay Dr, Largo, FL, 33771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-18 | 1601 E. Bay Dr., Suite 2, Largo, FL 33771 | - |
CHANGE OF MAILING ADDRESS | 2014-01-18 | 1601 E. Bay Dr., Suite 2, Largo, FL 33771 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-18 | 1601 E. Bay Dr, Suite 2, Largo, FL 33771 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-01 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-21 |
ANNUAL REPORT | 2016-03-27 |
ANNUAL REPORT | 2015-04-03 |
ANNUAL REPORT | 2014-01-18 |
ANNUAL REPORT | 2013-04-16 |
Florida Limited Liability | 2012-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State