LAS MONEY TRANSFERS LLC
Inactive
Florida Limited Liability Company
Company Overview
LAS MONEY TRANSFERS LLC is a Florida-registered Florida Limited Liability Company that has been on file for 13 years. Its current status is Inactive. It is identified by file number L13000091834. The registered agent on file is Whichard Jeanene, located at 5107 SW 140th Ter, Miramar, FL, 33027. Its principal office is at 102 N 2nd St, Immokalee, FL, 34142. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L13000091834
Formation Date
06/26/2013
Formation State
FL
Addresses
Principal Address
102 N 2nd St, Immokalee, FL, 34142
Registered Agent
Registered Agent Name
Whichard Jeanene
Agent Address
5107 SW 140th Ter, Miramar, FL, 33027
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Bernal Alex | MGRM | 12293 Casals Ln |
| Bernal Karina | MGRM | 12293 Casals Ln |
| Whichard Jeanene | MGRM | 5107 SW 140th Ter |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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