MONEY TRANSFER SERVICES LLC
Inactive
Florida Limited Liability Company
Company Overview
Registered in Florida, MONEY TRANSFER SERVICES LLC is classified as a Florida Limited Liability Company. The entity was established on 05/11/2017 and carries a status of Inactive. The state filing number on record is L17000104892. The designated registered agent is Martinez Juan, with an address at 16850 Collins Avenue, Sunny Isles, FL, 33160. The full principal address is 16850 Collins Avenue, 112-344, Sunny Isles, FL, 33160.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L17000104892
Formation Date
05/11/2017
Formation State
FL
Addresses
Principal Address
16850 Collins Avenue, 112-344, Sunny Isles, FL, 33160
Registered Agent
Registered Agent Name
Martinez Juan
Agent Address
16850 Collins Avenue, Sunny Isles, FL, 33160
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Martinez Juan | MGR | 16850 Collins Avenue |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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