| Entity Name: | MONEYPOINT (U.S.A.), L.L.C., A LIMITED COMPANY |
| 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: | 17 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M93000000007 |
| FEI/EIN Number |
650431462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BISCAYNE BLVD, SUITE 806, MIAMI, FL, 33138 |
| Mail Address: | 1200 BISCAYNE BLVD, SUITE 806, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONNELLY SHANE A | Manager | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| DONNELLY SHANE S | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
