LAS MONEY TRANSFERS LLC has been set up 6/26/2013 in state FL.
The current status of the business is Inactive. The LAS MONEY TRANSFERS LLC principal address is 102 N 2ND ST, IMMOKALEE, FL, 34142.
Meanwhile you can send your letters to 102 N 2ND ST, IMMOKALEE, FL, 34142.
The company`s registered agent is WHICHARD JEANENE 5107 SW 140TH TER, MIRAMAR, FL, 33027.
The company`s management are Manager - Bernal Alex, Manager - Bernal Karina, Manager - Whichard Jeanene. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/4/2014. This decision is take in action on 3/4/2014.
Company number L13000091834
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 3/4/2014
Date Of Incorporation 6/26/2013
Principal Address
102 N 2ND ST, IMMOKALEE, FL, 34142
Mailing Address 102 N 2ND ST, IMMOKALEE, FL, 34142
LAS MONEY TRANSFERS LLC Principals
Alex Bernal
Manager
Bernal Alex
Address
12293 CASALS LN, BONITA SPRINGS, FL, 34135
Karina Bernal
Manager
Bernal Karina
Address
12293 CASALS LN, BONITA SPRINGS, FL, 34135
Jeanene Whichard
Manager
Whichard Jeanene
Address
5107 SW 140TH TER, MIRAMAR, FL, 33027
Registered Agent
Agent Name WHICHARD JEANENE (p)
Agent Address
5107 SW 140TH TER, MIRAMAR, FL, 33027
LAS MONEY TRANSFERS LLC Events
3/4/2014 VOLUNTARY DISSOLUTION
effectiveDate 3/4/2014