| Entity Name: | FLIP-FLAP MONEY TRANSFER IMPORT-EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLIP-FLAP MONEY TRANSFER IMPORT-EXPORT 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: | 19 May 2022 (3 years ago) |
| Date of dissolution: | 04 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | L22000234569 |
| Mail Address: | 9672 SPRINGDALE CT, LAKE WORTH, 33461 |
| Address: | 972 SPRINGDALE CIR, PALM SPRINGGS, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERILUS CARLYN | President | 9672 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| MERCY NADINE | Vice President | 972 SPRINGDALE CIR, PALM SPRING, FL, 33461 |
| DERILUS RAQUEL | Secretary | 9672 SPRINGDALE CIR, PALM SPRING, FL, 33461 |
| DERILUS CARLYN | Agent | 9672 SPRINGDALE CIR, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
