| Entity Name: | CASH EXPRESS MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 | Agent | 190 WILSON STREET, BARTOW, FL, 33830 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
