| Entity Name: | MONEYDFP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYDFP 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: | 03 May 2023 (2 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L23000218958 |
| FEI/EIN Number |
93-1742410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| Mail Address: | 8325 NE 2ND AVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTI MICHAEL Z | Manager | 90 ALTON ROAD, APT 1208, MIAMI BEACH, FL, 33139 |
| VALENTI MICHAEL Z | Agent | 90 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
