| Entity Name: | WHERE THE MONEY AT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHERE THE MONEY AT 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: | 04 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000159702 |
| Address: | 2244 MALLARD CREEK CIRCLE, KISSIMMEE, FL, 34743 |
| Mail Address: | P.O. BOX 692303, ORLANDO, FL, 32869 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWIN VASQUEZ M | Executive Director | 2244 MALLARD CREEK CIRCLE, KISSIMMEE, FL, 34743 |
| SOTO JASMIN E | Manager | 8117 N OLA AVE, TAMPA, FL, 33604 |
| SOTO JASMIN E | Director | 8117 N OLA AVE, TAMPA, FL, 33604 |
| DUMAS DAMAR D | Chief Executive Officer | 2244 MALLARD CREEK CIRCLE, KISSIMMEE, FL, 34743 |
| JASMIN SOTO E | Agent | 8117 N OLA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
