Entity Name: | AMONEY AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMONEY AMERICA, 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: | 10 Sep 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000215331 |
FEI/EIN Number |
83-1903915
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 480 NORTH ORANGE AVE, ORLANDO, FL, 32801, US |
Mail Address: | 480 NORTH ORANGE AVE, ORLANDO, FL, 32801, US |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FELICIANO ALEX S | Manager | 480 NORTH ORANGE AVE, ORLANDO, FL, 32801 |
Dyal-Feliciano Anjali | Manager | 245 River Basin Dr, Orlando, FL, 32824 |
Feliciano Alex S | Agent | 480 North Orange Ave, Orlando, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-06-06 | Feliciano, Alex S | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 480 North Orange Ave, Ste 628, Orlando, FL 32801 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 480 NORTH ORANGE AVE, SUITE 628, ORLANDO, FL 32801 | - |
CHANGE OF MAILING ADDRESS | 2019-04-17 | 480 NORTH ORANGE AVE, SUITE 628, ORLANDO, FL 32801 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2019-06-06 |
ANNUAL REPORT | 2019-04-17 |
Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State