Entity Name: | DRAGONSMONEY, 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: | 22 May 2012 (13 years ago) |
Date of dissolution: | 14 Dec 2015 (9 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 14 Dec 2015 (9 years ago) |
Document Number: | M12000002890 |
FEI/EIN Number |
451294529
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 181 OCEAN'S EDGE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
Mail Address: | 181 OCEAN'S EDGE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
ZIP code: | 32082 |
County: | St. Johns |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FREEMAN THOMAS | Managing Member | 181 OCEAN'S EDGE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
WONG VICTOR | Managing Member | 2058 HIGH RIDGE DRIVE, CLEARWATER, FL, 33763 |
DISCOUNT REGISTERED AGENT | Agent | 493 BOUNDARY BLVD, ROTONDA WEST, FL, 33947 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2015-12-14 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2015-12-14 |
ANNUAL REPORT | 2015-01-25 |
ANNUAL REPORT | 2014-01-12 |
ANNUAL REPORT | 2013-04-26 |
Foreign Limited | 2012-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State