MONEY TRANSFER SERVICES LLC (L17000104892) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

MONEY TRANSFER SERVICES 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.

You may also be interested in:
Oldest Active Businesses in Florida

Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

L17000104892

Principal Location:

SUNNY ISLES, FL

Filing Type:

Florida Limited Liability Co.

Filed On:

May 11, 2017

Status:

Inactive

Registered Agent:

MARTINEZ JUAN

MONEY TRANSFER SERVICES LLC (L17000104892) - Officers

Items per page:

0 of 0

Officer	Title or Role
MARTINEZ JUAN	MGR