| Entity Name: | MONEY ADVENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Jun 2021 (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: | L21000252920 |
| FEI/EIN Number | 87-2123335 |
| Address: | 18245 NW 68TH AVE, UNIT#523, HIALEAH, FL 33015 |
| Mail Address: | 18245 NW 68TH AVE, UNIT#523, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOLDING GROUP USA, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GARRIDO, JAIME | Manager | 18245 NW 68TH AVE, , UNIT 523, HIALEAH, FL 33015 ES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | HOLDING GROUP USA CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 18245 NW 68TH AVE, UNIT#523, HIALEAH, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
