| Entity Name: | MONEY TRANSFER SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Nov 2004 (20 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: | L04000085665 |
| Address: | 427 LAKEVIEW DRIVE, APT. 202, WESTON, FL, 33326 |
| Mail Address: | 427 LAKEVIEW DRIVE, APT. 202, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA LUIS | Agent | 427 LAKEVIEW DRIVE, APT. 202, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| VEGA LUIS | President | 427 LAKEVIEW DRIVE, APT. 202, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| ROSALES VALERIO | Vice President | 427 LAKEVIEW DRIVE, APT. 202, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| ARTICLES OF CORRECTION | 2004-12-29 | No data | No data |
| Name | Date |
|---|---|
| Articles of Correction | 2004-12-29 |
| Florida Limited Liabilites | 2004-11-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
