| Entity Name: | SEND MONEY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | L13000171363 |
| Address: | 3736 SUMMERCREST DRIVE, FT WORTH, TX, 76109 |
| Mail Address: | 3736 SUMMERCREST DRIVE, FT WORTH, TX, 76109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAUL E | Agent | 14322 SW 18 STREET, MIAMI, FL, FL |
| Name | Role | Address |
|---|---|---|
| STOUT BRET | Managing Member | 3736 SUMMERCREST DR, FT WORTH, FL, 76109 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAUL E | Manager | 14322 SW 18TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-07-23 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-07-23 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
