| Entity Name: | NAT MONEY TRANSFER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAT MONEY TRANSFER, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 24 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2008 (17 years ago) |
| Document Number: | L07000047792 |
| Address: | 1219 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Mail Address: | 1219 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM PETER | Managing Member | 1219 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| LAM PETER | Agent | 1219 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-24 |
| Florida Limited Liability | 2007-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
