| Entity Name: | MONEY GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY GLOBAL 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 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000344176 |
| FEI/EIN Number |
88-3594360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 Ne 127st, Miami, FL, 33161, US |
| Mail Address: | 165 Ne 127st, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORCE WOODLEY | Authorized Member | 165 Ne 127st, Miami, FL, 33161 |
| ELDIRA KAREN | Authorized Member | 165 Ne 127st, Miami, FL, 33161 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 165 Ne 127st, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 165 Ne 127st, Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-06 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-06 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-06 |
| Florida Limited Liability | 2022-08-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
