| Entity Name: | MONEYTRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L04000021341 |
| Address: | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL 33160 |
| Mail Address: | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ABALLI, RAFAEL ESQ | Agent | 1401 BRICKELL AVE, STE 825, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DORE-BERNHARD, MARIO | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL 33160 |
| ROIG, ERIC | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL 33160 |
| CHARLES, MARIE-YOLETTE | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-03-18 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
