| Entity Name: | ISLAND MONEY TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Aug 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000112611 |
| Address: | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| Mail Address: | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, MARLON B | Agent | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| DAVIS, MARLON B | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| DAVIS, GEORGE B | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| DAVIS, BARBARA E | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| GREY, MICHAEL E | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-31 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
