| Entity Name: | MONEY TO SEND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TO SEND, 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000142014 |
| FEI/EIN Number |
46-1628067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 VERDI DRIVE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2105 Verdi Drive, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDSON BRETT | Managing Member | 2105 Verdi Drive, Boynton Beach, FL, 33426 |
| HUDSON BRETT | Agent | 14340 SW 20 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 2105 VERDI DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 2105 VERDI DRIVE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | HUDSON, BRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 14340 SW 20 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-03-12 |
| Florida Limited Liability | 2012-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
