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MOE MONEY NETWORK SERVICES AND PRODUCTION LLC - Florida Company Profile

Company Details

Entity Name: MOE MONEY NETWORK SERVICES AND PRODUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE MONEY NETWORK SERVICES AND PRODUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Sep 2014 (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: L14000142907
FEI/EIN Number 47-1827687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 NW 90TH STREET, MIAMI, FL, 33147
Mail Address: 2901 NW 90TH STREET, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENJAMIN HAROLD S Manager 2901 NW 90TH STREET, MIAMI, FL, 33147
BENJAMIN ALICIA I Authorized Member 8269 SW 29TH STREET, MIRAMAR, FL, 33025
BENJAMIN ALICIA Agent 8269 SW 29TH STREET, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 8269 SW 29TH STREET, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State