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BIG MONEY GROUP LLC - Florida Company Profile

Company Details

Entity Name: BIG MONEY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG MONEY GROUP 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: 04 Jan 2022 (3 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L22000010888
FEI/EIN Number 87-4455400

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

Address: 2136 Rockabye Ave Se, Palm Bay, FL, 32909, US
Mail Address: 2136 Rockabye Ave Se, Palm Bay, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGAN GUTIERREZ JOSE A Manager 1041 CASCADE CIR APT 107, ROCKLEGDE, FL, 32955
Lopez Santos Ruth L Auth 2136 Rockabye Ave Se, Palm Bay, FL, 32909
Lopez Otero Zoeliz Auth 2136 Rockabye Ave Se, Palm Bay, FL, 32909
LOPEZ SANTOS RUTH L Agent 2136 Rockabye Ave Se, Palm Bay, FL, 32909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 2136 Rockabye Ave Se, Palm Bay, FL 32909 -
CHANGE OF MAILING ADDRESS 2023-01-22 2136 Rockabye Ave Se, Palm Bay, FL 32909 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 2136 Rockabye Ave Se, Palm Bay, FL 32909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-01
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State