| Entity Name: | MONEY CARD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY CARD USA, 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000103659 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12058 SAN JOSE BOULEVARD, SUITE 401, JACKSONVILLE, FL, 32223, US |
| Mail Address: | P. O. BOX 56291, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE WGNII TRUST | Manager | P. O. BOX 56291, JACKSONVILLE, FL, 32241 |
| O'Nan-Crews Patricia | Manager | P. O. BOX 56291, JACKSONVILLE, FL, 32241 |
| WATSON TODD ESQUIRE | Agent | 12058 SAN JOSE BOULEVARD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
