Balcarcel Money Transfer LLC
INACTIVE
LLC
Company Overview
Registered in Virginia, Balcarcel Money Transfer LLC is classified as a LLC. The entity was established on 10/04/2015 and carries a status of INACTIVE. The state filing number on record is S5816964. The designated registered agent is Ruben Balcarcel, with an address at 9621 JEFFERSON DAVIS HWY, N. CHESTERFIELD, Virginia, 23237-0000. The full principal address is 9621 Jefferson Davis Hwy, N. Chesterfield, Virginia, 23237-0000.
Filing Information
Status
INACTIVE
Entity Type
LLC
Industry Code
0 - General
State Entity ID
S5816964
Formation Date
10/04/2015
Formation State
VA
Events
Reason for Status
Automatically Canceled - Registration Fee - Cannot Reinstate
Addresses
Principal Address
9621 Jefferson Davis Hwy, N. Chesterfield, Virginia, 23237-0000
Registered Agent
Registered Agent Name
Ruben Balcarcel
Agent Address
9621 JEFFERSON DAVIS HWY, N. CHESTERFIELD, Virginia, 23237-0000
Other Businesses Registered in Virginia
Record last updated on June 5, 2026 at 5:57 AM EST
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