| Entity Name: | CASH EXPRESS MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH EXPRESS 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000018926 |
| Mail Address: | 415 E MAIN STREET, SUITE B, BARTOW, FL, 33830 |
| Address: | 190 WILSON AVE, SUITE E, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAR LILIANA P | Manager | 190 WILSON AVE SUITE E, BARTOW, FL, 33830 |
| HAAR ALVARO R | Manager | 190 WILSON AVE SUITE E, BARTOW, FL, 33830 |
| HAAR LILIANA P | Agent | 190 WILSON STREET, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
