Search icon

ADDIS INTERNATIONAL MONEY TRANSFER, LLC - Florida Company Profile

Company Details

Entity Name: ADDIS INTERNATIONAL 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: 16 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M07000002178
FEI/EIN Number 208006585

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

Address: 1106 NORTH HAIRSTON RD., STONEMOUNTAIN, GA, 30083
Mail Address: 1106 NORTH HAIRSTON RD., STONEMOUNTAIN, GA, 30083
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
SHIBESHI MESFIN S Managing Member 1106 NORTH HAIRSTON RD., STONEMOUNTAIN, GA, 30083
BIREDA WOLDE Agent 6225 CALAMARI PLACE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-16
Foreign Limited 2007-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State