FloridaNICAMONEY TRANSFER LLC
NICAMONEY TRANSFER LLC has been set up 8/7/2015 in state FL. The current status of the business is Active. The NICAMONEY TRANSFER LLC principal address is 2001 NW 107th Ave, Doral, FL, 33172. Meanwhile you can send your letters to 2001 NW 107th Ave, Doral, FL, 33172. The company`s registered agent is SIERO ANA M 2001 NW 107th Ave, Doral, FL, 33172. The company`s management are Manager - Siero Ana M. The last significant event in the company history is LC AMENDMENT which is dated by 9/11/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/30/2020.
Company number L15000135558
Status Active
FEI number 47-4770215
Company Type Florida Limited Liability
Home State FL
Last activity date 9/11/2015
Date Of Incorporation 8/7/2015
Mailing Address 2001 NW 107th Ave, Doral, FL, 33172
NICAMONEY TRANSFER LLC Principals
Last Annual Reports
2020 6/30/2020
2020 6/30/2020
2019 4/30/2019
Registered Agent
Agent Name SIERO ANA M (p)
NICAMONEY TRANSFER LLC Events
9/11/2015 LC AMENDMENT