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BNI MONEY MATRIX LLC - Florida Company Profile

Company Details

Entity Name: BNI MONEY MATRIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BNI MONEY MATRIX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Feb 2024 (a year ago)
Date of dissolution: 03 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: L24000080530
Address: 14309 WALLEYE PATH, SPRING HILL, FL, 34609
Mail Address: 14309 WALLEYE PATH, SPRING HILL, FL, 34609
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOBEA VICTORIA Authorized Member 14309 WALLEYE PATH, SPRING HILL, FL, 34609
RAMOS FERNANDO Manager 16703 EARLY RISER AVE STE 216, LAND O LAKES, FL, 34638
KOBEA VICTORIA Agent 14309 WALLEYE PATH, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-03
Florida Limited Liability 2024-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State