| Entity Name: | AMERICAN MONEY EXPRESS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN MONEY EXPRESS, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Feb 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | Z00182 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SE 2ND ST., MIAMI, FL, 33131 |
| Mail Address: | 101 SE 2ND ST., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MARCIO LUIZ | Manager | 101 SE 2ND ST., MIAMI, FL |
| HERNANDEZ, MARCIO LUIZ | Agent | 101 SE 2ND ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-26 | HERNANDEZ, MARCIO LUIZ | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
