| Entity Name: | MONEYBAG INCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYBAG INCHEZ 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000200879 |
| FEI/EIN Number |
85-2068856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4765 PURITAN CIRCLE, TAMPA, FL, 33617 |
| Mail Address: | PO BOX 75576, TAMPA, FL, 33675 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JACQUELINE M | Chief Executive Officer | 4765 PURITAN CIRCLE, TAMPA, FL, 33617 |
| SHEPPARD PATTY F | Secretary | 4765 PURITAN CIRCLE, TAMPA, FL, 33617 |
| Parks Anthony M | Auth | 14462 Reuter Strasse circle, Tampa, FL, 33613 |
| SHEPPARD JACQUELINE M | Agent | 4765 PURITAN CIRCLE, TAMPA, FL, 33617 |
| SHEPPARD CIERRA E | Secretary | 4765 PURITAN CIRCLE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
