| Entity Name: | MALWAREMONEY VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALWAREMONEY VENTURES 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 Nov 2023 (a year ago) |
| Date of dissolution: | 15 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2024 (a year ago) |
| Document Number: | L23000532433 |
| Address: | 7994 NW 66TH TERR, PARKLAND, FL, 33067 |
| Mail Address: | 7994 NW 66TH TERR, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUKOZ DIEGO J | Manager | 7994 NW 66TH TERR, PARKLAND, FL, 33067 |
| EASTEPPE AARON | Manager | 107B MILLIKIN STREET, GREENSBORO, NC, 27455 |
| RUKOZ DIEGO J | Agent | 7994 NW 66TH TERR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-15 |
| Florida Limited Liability | 2023-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
