GLOBAL MONEY TRANSFER, LLC ID 11852635

  • Summary

    Created in Tennessee, GLOBAL MONEY TRANSFER, LLC is a registered business. Having the registration number 000528706, according to the relevant government agency, it is Inactive - Revoked (Administrative).

  • Status

    Inactive - Revoked (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    3254 CLEVELAND AVE., SUITE 15, COLUMBUS, OH 43224 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Most recently updated at 2024-02-10 00:32:28 UTC

  • Comments

GLOBAL MONEY TRANSFER LLC ID 37269843

  • Summary

    GLOBAL MONEY TRANSFER LLC is a business created in Ohio and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local business registration regulations. Assigned the registration number 1503665, according to the government registry, it is currently Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    MINNESOTA, United States
  • Update status

    Previous update: 2024-04-13 14:01:24 UTC

GLOBAL MONEY TRANSFER, LLC ID 64986228

  • Summary

    Formed in Tennessee, GLOBAL MONEY TRANSFER, LLC is a business entity and is a Limited Liability Company under local business registration regulations. With registration number 000528706, according to the registry, it is now Inactive Revoked (Administrative).

  • Status

    Inactive Revoked (Administrative) updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    3254 CLEVELAND AVE SUITE 15, COLUMBUS, OH 43224 USA, United States
  • Officers

    IBRAHIM OSMAN Registered Agent

  • Update status

    Last update: 2024-02-11 16:03:16 UTC