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AMONEY AMERICA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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