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MONEY SERVICES HERNANDEZ, LLC - Florida Company Profile

Company Details

Entity Name: MONEY SERVICES HERNANDEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY SERVICES HERNANDEZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000162880
Address: 11400 SOUTH CLEVELAND AVE, FORT MYERS, FL, 33907
Mail Address: 1568 CYPRESS DR, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PEREZ NARCISO President 1568 CYPRESS DR, FORT MYERS, FL, 33907
PEREZ PEREZ NARCISO Director 1568 CYPRESS DR, FORT MYERS, FL, 33907
PEREZ PEREZ NARCISO Agent 1568 CYPRESS DR, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State