NICAMONEY TRANSFER LLC
DORAL, FLORIDA

NICAMONEY TRANSFER LLC is an Inactive company incorporated on August 7, 2015 with the registered number L15000135558. This Florida Limited Liability company is located at 2001 NW 107th AVE Suite 250, Doral, FL, 33172, US and has been running for ten years. It currently has one Authorized Member.

KEY FACTS ABOUT NICAMONEY TRANSFER LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
NICAMONEY TRANSFER LLC
Status
Inactive
Filed Number
L15000135558
FEI Number
47-4770215
Date of Incorporation
August 7, 2015
Home State
FL
Company Type
Florida Limited Liability

NICAMONEY TRANSFER LLC NEAR ME

Principal Address
2001 NW 107th AVE Suite 250,
Doral,
FL,
33172,
US
Mailing Address
12935 SW 248TH TER,
HOMESTEAD,
FL,
33032,
US

See Also

NICAMISOL IMPACT CAPITAL LLC NICAMISOL LLC NICAMPE LEGACY CONSULTING L.L.C. NICAN HOLDINGS LLC NICAN TENNIS LLC

Officers and Directors

The NICAMONEY TRANSFER LLC managed by the one person from HOMESTEAD on following positions: Authorized Member

Dudlei Tobie

Position
Authorized Member Active
From
HOMESTEAD, FL
Dudlei Tobie Related Companies
  1. TOBIE ENTERPRISES LLC



Registered Agent is Dudlei Tobie

From
HOMESTEAD, 33032

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 11, 2015
LC AMENDMENT

Annual Reports

2023
January 22, 2023
2022
March 10, 2022