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MONEY X GLOBAL INVESTMENT FUND LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State