| 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 |
| 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 |
| 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 | - | - |
| 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
