| Entity Name: | CARMELLE MONEY TRANSFER SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMELLE MONEY TRANSFER SERVICES 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: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 06 Oct 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 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 | Managing Member | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| CLAIRVOYANT LUVIA | Manager | 710 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| LOUIS GUY D | Agent | 734 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409 |
| 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 | - | 732 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
