Island Money Transfer, LLC

Archived Record Homestead, FL

Island Money Transfer, LLC Overview

Island Money Transfer, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Friday, August 31, 2012 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Island Money Transfer, LLC

Name
George Davis 5
Manager
Managing Member
Barbara Davis 5
Manager
Managing Member
Marlon Davis 4
Manager
Managing Member
Michael J. Grey 3
Manager
Managing Member

Corporate Filings for Island Money Transfer, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L12000112611
Date Filed: Friday, August 31, 2012

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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