| Entity Name: | EZ MONEY TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L21000301378 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 501 HAMMONDVILLE ROAD, SUITE 117, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 501 HAMMONDVILLE ROAD, SUITE 117, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JADOTTE MAYBELLE | Manager | 501 HAMMONDVILLE ROAD, SUITE 117, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 501 HAMMONDVILLE ROAD, SUITE 117, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 501 HAMMONDVILLE ROAD, SUITE 117, POMPANO BEACH, FL 33060 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | NORTHWEST REGISTERED AGENT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-09 |
| CORLCRACHG | 2021-09-28 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
