| Entity Name: | LAS MONEY TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS MONEY TRANSFERS 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 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 |
|---|---|---|
| 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 |
| WHICHARD JEANENE | Agent | 5107 SW 140TH TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-04 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
