MONEYTRAN LLC
Inactive
Florida Limited Liability Company
Company Overview
MONEYTRAN LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 03/18/2004 and is currently listed as Inactive. The official file number for this entity is L04000021341. The registered agent on file is Sanchez-Aballi Rafael E, located at 1401 Brickell Ave, Ste 825, Miami, FL, 33131. The principal office address is located at 900 NE 125th St, Ste 216, North Miami, FL, 33160.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000021341
Formation Date
03/18/2004
Formation State
FL
Addresses
Principal Address
900 NE 125th St, Ste 216, North Miami, FL, 33160
Registered Agent
Registered Agent Name
Sanchez-Aballi Rafael E
Agent Address
1401 Brickell Ave, Ste 825, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Dore-Bernhard Mario | MGR | 900 NE 125th St, Ste 216 |
| Roig Eric | MGR | 900 NE 125th St, Ste 216 |
| Charles Marie-Yolette | MGR | 900 NE 125th St, Ste 216 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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