| Entity Name: | E & T MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & T 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 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000056632 |
| Address: | 5741 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5741 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIFA RAMON | Managing Member | 5741 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| TIFA RAMON | Agent | 5741 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-23 | TIFA, RAMON | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-11-23 |
| Florida Limited Liability | 2011-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
