| Entity Name: | MONEY EXPRESS AMORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY EXPRESS AMORES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L20000137990 |
| FEI/EIN Number |
85-1215611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 134th St, Miami, FL, 33186, US |
| Mail Address: | 13155 SW 134th St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMORES POMARES LAURA E | Manager | 11750 Southwest 169th Terrace, Miami, FL, 33177 |
| REYES PEREIRA ROGER A | Manager | 11750 Southwest 169th Terrace, Miami, FL, 33177 |
| AMORES POMARES LAURA E | Agent | 13155 SW 134th St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 13155 SW 134th St, Ste 117, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 13155 SW 134th St, Ste 117, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 13155 SW 134th St, Ste 117, Miami, FL 33186 | - |
| LC AMENDMENT | 2020-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| LC Amendment | 2023-10-31 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| LC Amendment | 2020-06-16 |
| Florida Limited Liability | 2020-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
