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WEBMONEY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WEBMONEY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEBMONEY ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 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: L21000424907
FEI/EIN Number 87-2966531

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 10824 NW 84 ST, DORAL, FL, 33178
Address: 5580 NW 84 AV, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON JORGE Manager 10824 NW 84 ST, DORAL, FL, 33178
RESTREPO ARTURO A Manager 5580 NW 84 AV, MIAMI, FL, 33166
GRASSI DE LIMA LAYLA V Manager 5580 NW 84 AV, MIAMI, FL, 33166
CAMPOS ROSMER J Manager 5580 NW 84 AV, MIAMI, FL, 33166
RIVAS JESUS E Manager 5580 NW 84 AV, MIAMI, FL, 33166
SIMON JORGE Agent 10824 NW 84 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 5580 NW 84 AV, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-04-25 SIMON, JORGE -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-07-24
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State