SUDA MONEY TRANSFER LLC - WEST PALM BEACH US
SUDA MONEY TRANSFER LLC - WEST PALM BEACH US
6221496
Company Information
SUDA MONEY TRANSFER LLC is a Florida Limited Liability Company from WEST PALM BEACH in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". SUDA MONEY TRANSFER LLC has the Florida company number L14000025782 and the FeiEin number . It was incorporated 11 years ago on 14th February 2014. The most recent major event for the company was filed on 25th September 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| OSMAN, NAZAR | officer | MGR | 4356 OKEECHOBEE BLVD WEST PALM BEACH, FL 33409 |
Company Agent
| Name | Address |
|---|---|
| OSMAN, NAZAR | 4356 OKEECHOBEE BLVD WEST PALM BEACH, FL 33409 |
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|---|---|---|---|
| NCJ BEAUTY SUPPLY INC | 9319 N. TRYON STREET SUITE A CHARLOTTE, NC 28262 | 07/24/2015 | ACTIVE |
| SUDASHIP INC | 4356 OKEECHOBEE BLVD WEST PALM BEACH, FL 33409 | 07/03/2019 | ACTIVE |
| BEAUTY SUPPLY LIQUIDATION INC | 4356 OKEECHOBEE BLVD WEST PALM BEACH, FL 33409 | 07/13/2021 | ACTIVE |
| NILEX TRADING LLC | 4356 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 US | 06/05/2014 | INACTIVE |
| OMDUR TRADING LLC | 4356 OKEECHOBEE BLVD WEST PALM BEACH 33409 FL | 07/02/2014 | INACTIVE |
| MAIDS CIRCLE LLC | 4356 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 | 12/08/2014 | INACTIVE |
| MISS AMERICA II, INC | 6835 MIRAMAR PARKWAY MIRAMAR, FL 33023 | 04/09/2010 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE IMPERIAL HOUSE, INC. | C/O ALLIED PROPERTY MANAGEMENT GROUP, INC 1711 WORTHINGTON RD SUITE 103 WEST PALM BEACH, FL 33409 | 11/20/1959 | ACTIVE |
| EQUIPMENT RENTAL SERVICE, INC. | 1858 OKEECHOBEE BLVD. WEST PALM BEACH, FL 33409 | 07/05/1962 | ACTIVE |
| NATIONAL PROJECTS, INC. | 2580 Tecumseh Drive West Palm Beach, FL 33409 | 05/15/1963 | INACTIVE |
| RAINBOW ENTERPRISES OF FLORIDA, INC. | 1123 AVONDALE CT. WEST PALM BEACH FL 33409 | 06/29/1970 | INACTIVE |
| DOMEX INTERNATIONAL, INC. | 2300 PALM BEACH LAKES BLVD. SUITE 102 W. PALM BEACH, FL 33409 | 06/05/1980 | INACTIVE |