Las Money Transfers LLC

Archived Record Immokalee, FL

Las Money Transfers LLC Overview

Las Money Transfers LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately thirteen years ago on Wednesday, June 26, 2013 as recorded in documents filed with Florida Department of State.

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Key People

Who own Las Money Transfers LLC

Name
Jeanene Whichard 3
Manager
Managing Member
Alex Bernal 2
Manager
Managing Member
Karina Bernal
Manager
Managing Member

Corporate Filings for Las Money Transfers LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L13000091834
Date Filed: Wednesday, June 26, 2013

Source

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

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