| Entity Name: | MONEY MAKER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MAKER USA 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: | 11 Mar 2019 (6 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: | L19000069184 |
| Address: | 8040 NW 95 ST, HIALEAH GARDEN, FL, 33016, US |
| Mail Address: | 8040 NW 95 ST, HIALEAH GARDEN, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRAMONTES MARIN JOSE F | Manager | 8040 NW 95 ST, HIALEAH GARDEN, FL, 33016 |
| YADIEL PEREZ | Authorized Representative | 8040 NW 95 ST, HIALEAH GARDEN, FL, 33016 |
| VIRAMONTES MARIN JOSE F | Agent | 8040 NW 95 ST, 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 | - | 8040 NW 95TH ST SUITE 324, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2019-05-13 | - | - |
| LC AMENDMENT | 2019-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 8040 NW 95 ST, SUITE 329, HIALEAH GARDEN, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | VIRAMONTES MARIN, JOSE F | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2019-05-13 |
| LC Amendment | 2019-03-29 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
