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. |
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 |
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 |
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 | - |
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