| Entity Name: | MONEY RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY RECORDS 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: | 18 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000128015 |
| FEI/EIN Number |
86-3048199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16011 SW 147 LN, MIAMI, FL, 33196, US |
| Mail Address: | 16011 SW 147 LN, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ MARIO | Manager | 16011 SW 147 LN, MIAMI, FL, 33196 |
| PAZ MARIO | Agent | 16011 SW 147 LN, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 16011 SW 147 LN, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 16011 SW 147 LN, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 16011 SW 147 LN, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
