| Entity Name: | BNI MONEY IN MOTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BNI MONEY IN MOTION 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: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 12 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L17000040802 |
| FEI/EIN Number |
814297756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Cypress Pointe Ct, Davenport, FL, 33896, US |
| Mail Address: | 113 Cypress Pointe Ct, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| K.R. HOFFMAN & CO., LLC | Agent | - |
| Wilderspin Steven | Manager | 113 Cypress Pointe Ct, Davenport, FL, 33896 |
| Rampersad Maulissa A | Manager | 2846 Grasmere View Parkway, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS N18000002680. CONVERSION NUMBER 700000179727 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 113 Cypress Pointe Ct, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 113 Cypress Pointe Ct, Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
