| Entity Name: | MONEY STAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONEY STAR 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: | 01 Nov 2019 (5 years ago) |
| Date of dissolution: | 29 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (4 months ago) |
| Document Number: | L19000273198 |
| FEI/EIN Number |
85-0634570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 |
| Mail Address: | C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F&L ACCOUNTING SERVICES LLC | Agent | - |
| MARTINEZ BERROTARAN, IGNACIO | Manager | C/O F&L 2414 NW 87TH PLACE, STE 2414 DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-10 | F&L ACCOUNTING SERVICES LLC | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-11-10 |
| LC Amendment | 2021-11-24 |
| ANNUAL REPORT | 2021-05-18 |
| Florida Limited Liability | 2019-11-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
