| Entity Name: | DG MONEY BANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000396525 |
| FEI/EIN Number | 85-4151540 |
| Address: | 309 NE 20TH AVE, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 309 NE 20TH AVE, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEFFRARD DWILY | Agent | 309 NE 20TH AVE, BOYNTON BEACH, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| GEFFRARD DWILY | Manager | 309 NE 20TH AVE, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-04-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | GEFFRARD, DWILY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 309 NE 20TH AVE, BOYNTON BEACH, FL 33435 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-12-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
