| Entity Name: | MONEYONE RE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYONE RE INVESTMENTS, 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: | 05 Oct 2015 (10 years ago) |
| Date of dissolution: | 08 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2017 (8 years ago) |
| Document Number: | L15000169241 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANK RSR | President | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| MARTINEZ FRANK RSR | Agent | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-08 |
| ANNUAL REPORT | 2016-01-16 |
| Florida Limited Liability | 2015-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
