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DRAGONSMONEY, LLC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-12-14 - -

Documents

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