| Entity Name: | MONEY SERVICES WORLDWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY SERVICES WORLDWIDE, 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: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000110223 |
| FEI/EIN Number |
46-3402441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6231 SW 112 PLACE, MIAMI, FL, 33173, US |
| Mail Address: | 6231 SW 112 PLACE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIDIAZ ANTHONY | Manager | 6231 SW 112 PLACE, MIAMI, FL, 33173 |
| RUIDIAZ ANTHONY | Agent | 6231 SW 112 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
