| Entity Name: | MONEYLINE CONNECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONEYLINE CONNECTIONS 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: | 20 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000002340 |
| FEI/EIN Number |
84-4041577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. ANDREW AVE, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 200 S. ANDREW AVE, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL, RASHEED H, MR. | Agent | 3031 NW 17TH ST, FORT LAUDERDALE, FL 33311 |
| POWELL, RASHEED H | Authorized Member | 200 S. ANDREWS AVE, FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 200 S. ANDREW AVE, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 200 S. ANDREW AVE, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-02-19 | MONEYLINE CONNECTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 3031 NW 17TH ST, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-09 |
| LC Amendment and Name Change | 2021-02-19 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-12-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
