| Entity Name: | MULTIMEX MONEY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIMEX MONEY EXPRESS 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: | 06 Jul 2015 (10 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: | L15000116064 |
| FEI/EIN Number |
47-4586964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7664 NW 183RD LANE, HIALEAH, FL, 33015 |
| Mail Address: | 7664 NW 183RD LANE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA SANDRA | Authorized Member | 7664 NW 183RD LANE, HIALEAH, FL, 33015 |
| SILVA SANDRA | Agent | 7664 NW 183RD LANE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-07-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
