| Entity Name: | ISLAND MONEY TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND 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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000112611 |
| Address: | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS GEORGE B | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030 |
| DAVIS BARBARA E | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030 |
| DAVIS MARLON B | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030 |
| GREY MICHAEL E | Managing Member | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030 |
| DAVIS MARLON B | Agent | 154 SW 16TH TERRACE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
