| Entity Name: | MONEY CARE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Aug 2019 (5 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 | Agent | 22260 SW 65TH AVE, BOCA RATON, FL, 33428 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2019-10-21 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-27 |
| LC Amendment | 2019-10-21 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
