| Entity Name: | MONEY TO SEND MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TO SEND MIAMI, 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 Feb 2013 (12 years ago) |
| Date of dissolution: | 08 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | L13000025112 |
| Address: | 6303 BLUE LAGOON DRIVE, 400, MIAMI, FL, 33128 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, 400, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAUL E | Manager | 6303 BLUE LAGOON DR. # 400, MIAMI, FL, 33128 |
| HERNANDEZ RAUL E | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-08 |
| Florida Limited Liability | 2013-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
