| Entity Name: | MO MONEY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MO MONEY ENTERPRISES 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: | 22 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000134849 |
| FEI/EIN Number |
46-1194872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4793 NE 11th Ave, Oakland Park, FL 33334 |
| Mail Address: | 4793 NE 11th Ave, oakland park, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTUSEK, TRACY | Agent | 4793 NE 11TH AVE, OAKLAND PARK, FL 33334 |
| AURANDEL, BANJAMIN | Managing Member | 4793 NE 11th Ave, Oakland Park, FL 33334 |
| LOTA, KIMBERLY | Managing Member | 4793 NE 11th Ave, Oakland Park, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 4793 NE 11TH AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 4793 NE 11th Ave, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4793 NE 11th Ave, Oakland Park, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-22 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
