| Entity Name: | MORE ICE - LE$$ MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORE ICE - LE$ 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. |
| 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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 29 Jul 2024 (9 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2024 (9 months ago) |
| Document Number: | L12000080530 |
| FEI/EIN Number |
45-5530699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 River Grove Cir, FORT MYERS, FL, 33905, US |
| Mail Address: | 3200 River Grove Cir, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEETS MARK | Managing Member | 3200 River Grove Cir, FORT MYERS, FL, 33905 |
| OGLE BELINDA | Managing Member | 1053 Lock Ln, Moore Haven, FL, 33471 |
| Sheets Cindy | Auth | 3200 River Grove Cir, FORT MYERS, FL, 33905 |
| Sheets Cindy L | Agent | 3200 River Grove Cir, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-07-29 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 3200 River Grove Cir, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 3200 River Grove Cir, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | Sheets, Cindy L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 3200 River Grove Cir, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-07-29 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
