| Entity Name: | CARMELLE MONEY TRANSFER SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 06 Oct 2017 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (7 years ago) |
| Document Number: | L10000044570 |
| Address: | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS GUY D | Agent | 734 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| LOUIS GUY D | Managing Member | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| CLAIRVOYANT LUVIA | Manager | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014564 | CARMELLE TRANSPORTATION GROUP LLC | EXPIRED | 2011-02-07 | 2016-12-31 | No data | 732 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
