| Entity Name: | MONEY SERVICES WORLDWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Aug 2013 (11 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: | L13000110223 |
| FEI/EIN Number | 46-3402441 |
| Address: | 6231 SW 112 PLACE, MIAMI, FL 33173 |
| Mail Address: | 6231 SW 112 PLACE, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIDIAZ, ANTHONY | Agent | 6231 SW 112 PLACE, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| RUIDIAZ, ANTHONY | Manager | 6231 SW 112 PLACE, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
