GLOBAL FUNDS TRANSFERS LLC (L04000051260) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

GLOBAL FUNDS TRANSFERS LLC was filed as a Florida Limited Liability Co. in Florida, and its current status is Inactive. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Filing Information

Document Number:
L04000051260
Principal Location:
WELLINGTON, FL
Filing Type:
Florida Limited Liability Co.
Filed On:
July 12, 2004
Status:
Inactive
Registered Agent:
DIAZ JORGE M
GLOBAL FUNDS TRANSFERS LLC (L04000051260) - Officers
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Officer Title or Role
DIAZ JORGE M MGRM