NAT MONEY TRANSFER, LLC. - Florida Company Profile
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| Entity Name: | NAT MONEY TRANSFER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| City: | Orlando |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State