| Entity Name: | MONEYBALL DFS 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: | 02 Aug 2019 (6 years ago) |
| Date of dissolution: | 14 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | M19000007450 |
| FEI/EIN Number |
83-1110859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CONTINENTAL DRIVE, STE 401, NEWARK, DE, 19713, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAHRDAR KEYVAN | Member | 200 CONTINENTAL DRIVE, STE 401, NEWARK, DE, 19713 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-14 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-14 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-24 |
| Foreign Limited | 2019-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
