| Entity Name: | MONEY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY EXPRESS 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 Mar 2023 (2 years ago) |
| Date of dissolution: | 10 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2024 (a year ago) |
| Document Number: | L23000160436 |
| Address: | 752 EAST 27 ST, HIALEAH, FL, 33013, US |
| Mail Address: | 752 EAST 27 ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONT FRANK | Authorized Member | 752 EAST 27 ST, HIALEAH, FL, 33013 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 | - | - |
| LC NAME CHANGE | 2023-06-09 | MONEY EXPRESS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 |
| LC Name Change | 2023-06-09 |
| Florida Limited Liability | 2023-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
