| Entity Name: | FLIP-FLAP MONEY TRANSFER IMPORT-EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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 |
| Address: | 972 SPRINGDALE CIR, PALM SPRINGGS 33461 |
| Mail Address: | 9672 SPRINGDALE CT, LAKE WORTH 33461 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERILUS, CARLYN | Agent | 9672 SPRINGDALE CIR, PALM SPRINGS, FL 33461 |
| 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 |
| 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: 11 Feb 2025
Sources: Florida Department of State
