| Entity Name: | LAS VILLAS MONEY TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS VILLAS 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: | 03 Nov 2021 (4 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L21000475591 |
| Address: | 2450 NW 179 TER, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 2450 NW 179 TER, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE LA ROSA JUAN C | Manager | 2450 NW 179 TER, MIAMI GARDENS, FL, 33056 |
| LOPEZ DE LA ROSA JUAN C | Agent | 2450 NW 179 TER, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
