| Entity Name: | MONEY FLOWS IN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY FLOWS IN 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000424092 |
| FEI/EIN Number |
92-0548195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3517 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3517 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOROBIA MARY C | Manager | 3517 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160 |
| MALPICA KAREN A | Authorized Representative | 3517 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160 |
| BOROBIA MARY C | Agent | 3517 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
