| Entity Name: | CARIBBEAN CASH TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000050649 |
| FEI/EIN Number | 562551967 |
| Address: | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPSON STUART A | Agent | 16900 N.E. 19TH AVENUE, N. MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| FLEURANTIN JOSEPH LOUBEAU | Managing Member | 1215 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| PIERRE-JEAN LUC | Managing Member | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| FLEURANTIN TQUSSAINT | Managing Member | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-09-03 |
| Florida Limited Liabilites | 2004-07-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
