| Entity Name: | TARGET MONEY TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARGET 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L16000048614 |
| Address: | 2416 WROTHAM TERR, WELLINGTON, FL, 33414, US |
| Mail Address: | 13833-E4 WELLINGTON TRACE, #133, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKPOJI ASHIE DR | Chief Executive Officer | 2416 WROTHAM TERR, WELLINGTON, FL, 33414 |
| AKPOJI ASHIE DR | Agent | 2416 WROTHAM TERR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
