| Entity Name: | TRANSMISORA MONEY TRANSFER INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSMISORA MONEY TRANSFER INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | L24000146901 |
| Address: | 211 W PARK DR, 201, MIAMI, FL, 33172, UN |
| Mail Address: | 211 W PARK DR, 201, MIAMI, FL, 33172, UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CESAR | Manager | 2928 CROFT DR, SAN JOSE, CA, 95148 |
| AMARO JOSE L | Agent | 211 W PARK DR, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
