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SUN MONEY TRANSFER, LLC - Florida Company Profile

Company Details

Entity Name: SUN MONEY TRANSFER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Oct 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: M02000002703
FEI/EIN Number 550790045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8525 NW 53RD TERRACE SUITE 114, DORAL, FL, 33166
Mail Address: 8525 NW 53RD TERRACE SUITE 114, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOWELL DELROY Manager 4415 SW 179TH WAY, MIRAMAR, FL, 33029
CHUNG MICHELLE Manager 4415 SW 179TH WAY, MIRAMAR, FL, 33029
HOWELL DELROY Agent 4415 SW 179TH WAY, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 8525 NW 53RD TERRACE SUITE 114, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-03-10 8525 NW 53RD TERRACE SUITE 114, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-10 4415 SW 179TH WAY, MIRAMAR, FL 33029 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-10-26 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
CORAPREIWP 2009-03-10
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-04
REINSTATEMENT 2004-10-26
ANNUAL REPORT 2003-04-22
Foreign Limited 2002-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State