| Entity Name: | MONEY LENDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000255227 |
| FEI/EIN Number | 84-3463029 |
| 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 | Agent | 9595 Fontainebleau Blvd, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES CARY ICEO | Manager | 9595 Fontainebleau Blvd, MIAMI, 33172 |
| MORALES OSVALDO RVP | Manager | 9595 Fontainebleau Blvd, MIAMI, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 9595 Fontainebleau Blvd, APT 1205, MIAMI 33172 UN | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 9595 Fontainebleau Blvd, APT 1205, MIAMI 33172 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 9595 Fontainebleau Blvd, Apt 1205, Miami, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
