ACE MONEY TRANSFER LLC
Active
Foreign Limited Liability Company
Company Overview
ACE MONEY TRANSFER LLC is a Florida-registered Foreign Limited Liability Company that has been on file for 3 years. Its current status is Active. It is identified by file number M23000009653. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL, 33324. Its principal office is at 347 5th Ave, Suite 1402, New York, NY, 10016. There are 2 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M23000009653
Formation Date
07/24/2023
Formation State
DE
Addresses
Principal Address
347 5th Ave, Suite 1402, New York, NY, 10016
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| ACE Money Transfer Limited | Memb | 1 Portland Street |
| Ashraf Rashid | UBO | 347 5th Ave |
Other Businesses Registered in Florida
Record last updated on November 1, 2026 at 3:08 AM EST
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