| Entity Name: | MONEY MOVES USA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 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 | Agent | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| VILLAFANE ELIZABETH | Chief Executive Officer | 283 ROYAL COVE WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
