| Entity Name: | MONEY $OLUTIONS IO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY $OLUTIONS IO 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: | 26 Jan 2022 (3 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: | L22000046840 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 harbour place drive, tampa, FL, 33602, US |
| Mail Address: | 301 harbour place drive, tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBALDO AUGUSTO | Manager | 301 harbour place drive, tampa, FL, 33602 |
| VELASCO TYLER | Manager | 301 harbour place drive, tampa, FL, 33602 |
| UBALDO AUGUSTO | Agent | 301 harbour place drive, tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 301 harbour place drive, unit 414, tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 301 harbour place drive, unit 414, tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 301 harbour place drive, unit 414, tampa, FL 33602 | - |
| LC AMENDMENT | 2022-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-05-24 |
| Florida Limited Liability | 2022-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
