| Entity Name: | MONEY MAKER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000069184 |
| Address: | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 |
| Mail Address: | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRAMONTES MARIN, JOSE F | Agent | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 |
| Name | Role | Address |
|---|---|---|
| VIRAMONTES MARIN, JOSE F | Manager | 8040 NW 95 ST, SUITE 329 HIALEAH GARDEN, FL 33016 |
| Name | Role | Address |
|---|---|---|
| YADIEL, PEREZ | Authorized Representative | 8040 NW 95 ST, SUITE 329 HIALEAH GARDEN, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037555 | THE MAKEUP SECRETS STORE | EXPIRED | 2019-03-21 | 2024-12-31 | No data | 8040 NW 95TH ST SUITE 324, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2019-05-13 | No data | No data |
| LC AMENDMENT | 2019-03-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | VIRAMONTES MARIN, JOSE F | No data |
| Name | Date |
|---|---|
| CORLCDSMEM | 2019-05-13 |
| LC Amendment | 2019-03-29 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
