| Entity Name: | MONEY CARE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY CARE INVESTMENT 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2020 (4 years ago) |
| Document Number: | L19000211016 |
| Address: | 22260 SW 65TH AVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 22260 SW 65TH AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO SCARABEL PAULO | Authorized Member | RUA VICENTE ORTIZ DE CAMARGO 228, P VERDE, MOGI GUACU, SP, 13843 |
| FERNANDO GAIOTO LUIS | Authorized Member | RUA SAO JOSE DOS CAMPOS 49, RES DO BOSQUE, MOGI MIRIM, SP, 13808-358 |
| DOS SANTOS PINHEIRO MICHEL | Authorized Member | PREFEITO ARNALDO POZZETI 1500, V RANCHARIA, LUCELIA, SP, 17780-000 |
| ROBERTO SCARABEL PAULO | Agent | 22260 SW 65TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-27 |
| LC Amendment | 2019-10-21 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
