| Entity Name: | MONEY-PI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY-PI 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: | 14 Mar 2019 (6 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L19000071919 |
| FEI/EIN Number |
83-4162062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL, 33330, US |
| Mail Address: | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASUKOCHI BRUCE | Manager | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL, 33330 |
| YASUKOCHI BRUCE | Agent | 12525 ORANGE DRIVE, DAVIE, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042731 | MONEY-PI | EXPIRED | 2019-04-03 | 2024-12-31 | - | 11847 GREEN OAK DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 12525 ORANGE DRIVE, SUITE 704, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
