Summary

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

Status

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

Kind

more like this →

Address

Regulatory regime

Tennessee Department of State - Business Services

Update status

Most recently updated at 2026-06-12 20:46:48 UTC

Comments

Summary

GLOBAL MONEY TRANSFER LLC is a business entity formed in Ohio and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Having the registration number 1503665, according to the registry, it is currently Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN LIMITED LIABILITY COMPANY more like this →

Address

Update status

Last checked: 2026-05-29 17:58:23 UTC

Summary

GLOBAL MONEY TRANSFER, LLC was created in Tennessee and is a Limited Liability Company under local business registration law. With registration number 000528706, according to the official registry, it is currently Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

IBRAHIM OSMAN Registered Agent

Update status

Most recently checked at 2026-05-31 09:09:53 UTC