Company Details
| Entity Name: |
PT MONEY TRANSFERS LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Active
|
| Date Filed: |
12 Jan 2024 (a year ago)
|
| Last Event: |
LC AMENDMENT
|
| Event Date Filed: |
08 Oct 2024 (5 months ago)
|
| Document Number: |
L24000026838 |
| Mail Address: |
1785 NW 77TH AVE, PEMBROKE PINES, FL 33024 |
| Address: |
1875 S. LIMESTONE STREET, SPRINGFIELD, OH 45505 |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
AUGUSTE, KERLINE
|
Agent
|
1785 NW 77TH AVE, PEMBROKE PINES, FL 33024
|
Manager
| Name |
Role |
Address |
|
AUGUSTE, KERLINE
|
Manager
|
1785 NW 77TH AVE, PEMBROKE PINES, FL 33024
|
|
CASSAMAJOR, YVENS
|
Manager
|
1785 NW 77TH AVE, PEMBROKE PINES, FL 33024
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
LC AMENDMENT
|
2024-10-08
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2024-10-08
|
AUGUSTE, KERLINE
|
No data
|
Date of last update: 09 Feb 2025
Sources:
Florida Department of State
