| Entity Name: | MONEY ADVENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY ADVENTURES 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: | 01 Jun 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: | L21000252920 |
| FEI/EIN Number |
872123335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18245 NW 68TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 18245 NW 68TH AVE, UNIT#523, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| GARRIDO JAIME | Manager | 18245 NW 68TH AVE, , UNIT 523, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | HOLDING GROUP USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 18245 NW 68TH AVE, UNIT#523, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
