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LLMX MONEY SERVICES L.L.C. - Florida Company Profile

Company Details

Entity Name: LLMX MONEY SERVICES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLMX MONEY SERVICES L.L.C. 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: 18 Jul 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: L22000318246
FEI/EIN Number 88-3330464

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

Address: 830 N John Young Park Way, KISSIMMEE, FL, 34741, US
Mail Address: 830 N John Young Park Way, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA EDWIN O Manager 1021 JAMISON LOOP, 101, KISSIMMEE, FL, 34744
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 830 N John Young Park Way, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-04-24 830 N John Young Park Way, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State