| Entity Name: | MONEY FLOW INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY FLOW INVESTMENTS 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: | 09 Sep 2021 (4 years ago) |
| Date of dissolution: | 03 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2025 (3 months ago) |
| Document Number: | L21000400512 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7228 CLARCONA OCOEE RD, #291, CLARCONA, FL, 32710, US |
| Mail Address: | 7228 CLARCONA OCOEE RD, #291, CLARCONA, FL, 32710 |
| ZIP code: | 32710 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL DIANA | Chief Executive Officer | 7228 CLARCONA OCOEE RD, #291, CLARCONA, FL, 32710 |
| POWELL DIANA | Agent | 7228 CLARCONA OCOEE RD, CLARCONA, FL, 32710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 7228 CLARCONA OCOEE RD, #291, CLARCONA, FL 32710 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-03 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
