| Entity Name: | CREATIVE MONEY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 01 May 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 May 2008 (17 years ago) |
| Document Number: | M05000003131 |
| FEI/EIN Number |
202908942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 PERVIZ AVE., OPA LOCKA, FL, 33054 |
| Mail Address: | 630 PERVIZ AVE., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JONES KYLE E | Manager | 630 PERVIZ AVE., OPA LOCKA, FL, 33054 |
| JONES JOYCE L | Manager | 630 PERVIZ AVE., OPA LOCKA, FL, 33054 |
| JONES KYLE | Agent | 630 PERVIZ AVE., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000418681 | LAPSED | 2018-004729-CA-01 | 11TH JUDICIAL CIRCUIT | 2018-06-05 | 2023-06-21 | $250,000.00 | SUSAN ALOISIO AND TIM ALOISIO C/O JENKINS LAW OFFICES, 12 S.E 7TH STREET, SUITE 712, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-05-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-28 |
| Foreign Limited | 2005-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
