| Entity Name: | NATIONAL MONEY SERVICE 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M19000007071 |
| FEI/EIN Number |
831236511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 RICKER CT., LA PLACE, LA, 70068, US |
| Mail Address: | 106 RICKER CT., LA PLACE, LA, 70068, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RYAN | Authorized Member | 2840 SW 129TH AVE., MIAMI, FL, 33175 |
| GUTIERREZ RYAN | Agent | 2840 SW 129TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2019-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
