GLOBAL FUNDS TRANSFERS LLC
Inactive
Florida Limited Liability Company
Company Overview
GLOBAL FUNDS TRANSFERS LLC is a Florida-registered Florida Limited Liability Company that has been on file for 22 years. Its current status is Inactive. It is identified by file number L04000051260. The registered agent on file is Diaz Jorge M, located at 2739 Treanor Terrace, Wellington, FL, 334146460. Its principal office is at 2739 Treanor Terrace, Wellington, FL, 33414-6460. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000051260
Formation Date
07/12/2004
Formation State
FL
Addresses
Principal Address
2739 Treanor Terrace, Wellington, FL, 33414-6460
Registered Agent
Registered Agent Name
Diaz Jorge M
Agent Address
2739 Treanor Terrace, Wellington, FL, 334146460
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Diaz Jorge M | MGRM | 2739 Treanor Terrace |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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