| Entity Name: | BR MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BR 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000093746 |
| Address: | 816 HIGHWAY 98 #7, DESTIN, FL, 32541 |
| Mail Address: | 816 HIGHWAY 98 #7, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANARO ALDO | Managing Member | 816 HIGHWAY 98 #7, DESTIN, FL, 32541 |
| SIQUEIRA WELLINGTON | Managing Member | 816 HIGHWAY 98 #7, DESTIN, FL, 32514 |
| PANARO ALDO | Agent | 816 HIGHWAY 98 #7, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
