| Entity Name: | SHE MONEY EXPRESS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHE MONEY EXPRESS LIMITED LIABILITY COMPANY 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: | 13 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000170506 |
| FEI/EIN Number |
81-3826580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4336 SWINDELL RD, LAKELAND, FL, 33810 |
| Mail Address: | 4336 SWINDELL RD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI TERRANCE M | Manager | 4336 SWINDELL RD, LAKELAND, FL, 33810 |
| BIANCHI TERRANCE M | Agent | 4336 SWINDELL RD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
