MONEY CARD USA, LLC - Florida Company Profile
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| Entity Name: | MONEY CARD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 12058 SAN JOSE BOULEVARD, SUITE 401, JACKSONVILLE, FL, 32223, US |
| Mail Address: | P. O. BOX 56291, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32223 |
| City: | Jacksonville |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State