| Entity Name: | MONEY X GLOBAL INVESTMENT FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY X GLOBAL INVESTMENT FUND 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: | 23 Dec 2015 (9 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: | L15000212508 |
| Address: | 339 STANWICH RD., GREENWICH, CT, 06830, UN |
| Mail Address: | 339 STANWICH RD., GREENWICH, CT, 06830, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEGEMAN FRANK M | Manager | 339 STANWICH RD., GREENWICH, CT, 06830 |
| CHAO ANTHONY | Manager | 8191 NW 91 TERRACE BAY A-3, MEDLEY, FLORIDA, FL, 33172 |
| NUNEZ JOSE A | Agent | 10500 NW 26TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
