MORE MONEY TRANSFERS USA CORP
AVENTURA, FLORIDA

MORE MONEY TRANSFERS USA CORP, AVENTURA

MORE MONEY TRANSFERS USA CORP is an Active company incorporated on August 12, 2015 with the registered number P15000068069. This Domestic for Profit company is located at 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT MORE MONEY TRANSFERS USA CORP

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MORE MONEY TRANSFERS USA CORP
Status
Active
Filed Number
P15000068069
FEI Number
47-4787332
Date of Incorporation
August 12, 2015
Age - 9 years
Home State
FL
Company Type
Domestic for Profit

MORE MONEY TRANSFERS USA CORP NEAR ME

Principal Address
2999 NE 191 ST,
702,
AVENTURA,
FL,
33180,
US

See Also

MORE MONEY NO PROBLEMS LLC MORE MONEY TAX LLC MORE MONTHLY PROFITS LLC MORE MOOLA RANCH, INC. MORE MORE INVESTMENTS LLC

Officers and Directors

The MORE MONEY TRANSFERS USA CORP managed by the two persons from AVENTURA on following positions: President

Sergio Perez

Position
President Active
From
AVENTURA, 33180
Sergio Perez Related Companies
  1. BAMBOO CROSS BORDER PAYMENT LLC
  2. SORRENTO IV LLC
  3. NYC DREAM LLC
  4. BARDOLINO INVESTMENT LLC
  5. MOMY GLOBAL PAYMENTS LLC
  6. ALSEMA ENTERPRISE, INC.
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Luciana Garofalo

Position
President Active
From
AVENTURA, 33180
Luciana Garofalo Related Companies
  1. LSPM PROPERTY LLC
  2. GARPER INTERNATIONAL INVESTMENT GROUP LLC
  3. SORRENTO IV LLC
  4. JOURNEY TO ADMIRE LLC
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Registered Agent is Javier Markowicz

From
AVENTURA, 33180

Events

June 2, 2020
AMENDMENT
June 6, 2019
AMENDMENT

Annual Reports

2024
March 11, 2024