MONEY MOVES USA "LLC" - Florida Company Profile
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| Entity Name: | MONEY MOVES USA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MOVES 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: | 05 Nov 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000276504 |
| Address: | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| Mail Address: | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANE ELIZABETH | Chief Executive Officer | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| VILLAFANE ELIZABETH | Agent | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State