FloridaSUN MONEY TRANSFER, LLC
SUN MONEY TRANSFER, LLC has been set up 10/11/2002 in state DE. The current status of the business is Inactive. The SUN MONEY TRANSFER, LLC principal address is 8525 NW 53RD TERRACE SUITE 114, DORAL, FL, 33166. Meanwhile you can send your letters to 8525 NW 53RD TERRACE SUITE 114, DORAL, FL, 33166. The company`s registered agent is HOWELL DELROY 4415 SW 179TH WAY, MIRAMAR, FL, 33029. The company`s management are Manager - Howell Delroy, Manager - Chung Michelle. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/10/2009.
Company number M02000002703
Status Inactive
FEI number 550790045
Company Type Foreign Limited Liability
Home State DE
Last activity date 9/24/2010
Date Of Incorporation 10/11/2002
Mailing Address 8525 NW 53RD TERRACE SUITE 114, DORAL, FL, 33166
SUN MONEY TRANSFER, LLC Principals
Last Annual Reports
2009 3/10/2009
2009 3/10/2009
Registered Agent
Agent Name HOWELL DELROY (p)
SUN MONEY TRANSFER, LLC Events
10/1/2004 REVOKED FOR ANNUAL REPORT
10/26/2004 CANCEL ADM DISS/REV
9/14/2007 REVOKED FOR ANNUAL REPORT
3/10/2009 CANCEL ADM DISS/REV
9/24/2010 REVOKED FOR ANNUAL REPORT