| Entity Name: | MONEY EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Apr 2013 (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: | L13000056119 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1515 NW 27 AVENUE, MIAMI, FL 33125 |
| Mail Address: | 1515 NW 27 AVENUE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA, JENNIFER | Agent | 1515 NW 27 AVENUE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA, JENNIFER | Manager | 1515 NW 27TH AVE, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-05 | 1515 NW 27 AVENUE, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-05 |
| Florida Limited Liability | 2013-04-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
