| Entity Name: | MONEYRO$ENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYRO$ENT 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L17000185124 |
| FEI/EIN Number |
82-2639148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12560 TAMIAMI TRAIL S, NORTH PORT, FL, 34287 |
| Mail Address: | 1191 Primrose Road, Venice, FL, 34293, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL LUKE G | Manager | 2251 SHENANDOAH STREET, NORTHPORT, FL, 34287 |
| SUTTON DONNY M | Manager | 35 BAVIEW DRIVE, OSPREY, FL, 34229 |
| Sutton Tracy A | Auth | 1191 Primrose Road, Venice, FL, 34293 |
| SUTTON DONNY M | Agent | 35 BAVIEW DRIVE, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 12560 TAMIAMI TRAIL S, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-08-09 |
| Florida Limited Liability | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
