| Entity Name: | AVG MONEY TRANSMITTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVG MONEY TRANSMITTING 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: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000126876 |
| Address: | 137 S INDUSTRIAL LOOP, 6, LABELLE, FL, 33935 |
| Mail Address: | 137 S INDUSTRIAL LOOP, 6, LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALELGOS ALECIA V | Authorized Representative | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935 |
| GALLEGOS ALECIA V | Agent | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
