| Entity Name: | DAD MONEY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAD MONEY INVESTMENT GROUP, 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000190088 |
| FEI/EIN Number |
85-1945880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SW 129 Avenue, Pembroke Pines, FL, 33027, US |
| Mail Address: | 3 SW 129 Avenue, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILOSSAINT JOFF S | President | 3 SW 129 Avenue, Pembroke Pines, FL, 33027 |
| PHILOSSAINT WORLF | Chief Operating Officer | 3 SW 129 Avenue, Pembroke Pines, FL, 33027 |
| PHILOSSAINT JEAN JOSEPH | INTE | 3 SW 129 Avenue, Pembroke Pines, FL, 33027 |
| TOLLINCHI LAW, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3 SW 129 Avenue, Suite 202, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 3 SW 129 Avenue, Suite 202, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Tollinchi Law, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3 SW 129 Avenue, Suite 202, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
