| Entity Name: | LAS MONEY TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 04 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | L13000091834 |
| Address: | 102 N 2ND ST, IMMOKALEE, FL, 34142 |
| Mail Address: | 102 N 2ND ST, IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHICHARD JEANENE | Agent | 5107 SW 140TH TER, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BERNAL ALEX | Managing Member | 12293 CASALS LN, BONITA SPRINGS, FL, 34135 |
| BERNAL KARINA | Managing Member | 12293 CASALS LN, BONITA SPRINGS, FL, 34135 |
| WHICHARD JEANENE | Managing Member | 5107 SW 140TH TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
