| Entity Name: | MONEY LENDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY LENDING 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: | 10 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000255227 |
| FEI/EIN Number |
84-3463029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 Fontainebleau Blvd, APT 1205, MIAMI, 33172, UN |
| Mail Address: | 9595 Fontainebleau Blvd, Apt 1205, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARY ICEO | Manager | 9595 Fontainebleau Blvd, MIAMI, 33172 |
| MORALES OSVALDO RVP | Manager | 9595 Fontainebleau Blvd, MIAMI, 33172 |
| MORALES CARY ICEO | Agent | 9595 Fontainebleau Blvd, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 9595 Fontainebleau Blvd, APT 1205, MIAMI 33172 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 9595 Fontainebleau Blvd, APT 1205, MIAMI 33172 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 9595 Fontainebleau Blvd, Apt 1205, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-07-19 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
