| Entity Name: | ROCKET WORLD TRANSFER MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCKET WORLD TRANSFER MONEY 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: | 24 Aug 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: | L20000262034 |
| FEI/EIN Number |
85-2830201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3487 DEER CREEK PALLADIAN CIR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3487 DEER CREEK PALLADIAN CIR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPAT CONSULTING CORP | Agent | - |
| ROSA DIOGO G | Manager | 3487 DEER CREEK PALLADIAN CIR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3487 DEER CREEK PALLADIAN CIR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3487 DEER CREEK PALLADIAN CIR, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2021-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-08-17 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
