| Entity Name: | MONEYONE RE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2015 (9 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 |
| 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 | Agent | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANK RSR | President | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-08 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-08 |
| ANNUAL REPORT | 2016-01-16 |
| Florida Limited Liability | 2015-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
