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QR MOBILE MONEY, LLC - Florida Company Profile

Company Details

Entity Name: QR MOBILE MONEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QR MOBILE MONEY, 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.
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: 06 Apr 2012 (13 years ago)
Date of dissolution: 31 Oct 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2015 (9 years ago)
Document Number: L12000047388
FEI/EIN Number 45-5038173

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

Address: 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134, US
Mail Address: 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hinton William Manager 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134
RACHIELE DAVID Manager 615 NW 25TH AVENUE, BOYNTON BEACH, FL, 33426
Santana Robert Manager 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134
Hot Tomali LLC Auth 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134
Rachiele David Agent 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000045464 KINEKTR EXPIRED 2013-05-13 2018-12-31 - 27499 RIVERVIEW CENTER BLVD., SUITE 205, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-31 - -
LC AMENDMENT 2013-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2013-04-15 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL 34134 -
REGISTERED AGENT NAME CHANGED 2013-04-15 Rachiele, David -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 27499 Riverview Center Blvd., Suite 205, Bonita Springs, FL 34134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-31
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-10
LC Amendment 2013-12-11
ANNUAL REPORT 2013-04-15
Florida Limited Liability 2012-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State