| Entity Name: | W&P MONEY BOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
W&P MONEY BOX, 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: | 20 Oct 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: | L20000332078 |
| FEI/EIN Number |
85-3712314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6099 NW 31ST TER, BOCA RATON, FL, 33496, UN |
| Mail Address: | 6099 NW 31ST TER, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICK BARBER | Manager | 6099 NW 31ST TER, BOCA RATON, FL, 33496 |
| KIM DUK Y | Auth | 839 BRANDON PRESCOTT LANE, WEST PALM BEACH, FL, 33401 |
| DICK BARBER | Agent | 6099 NW 31ST TER, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-01-05 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
