Ace Money Transfer LLC

Florida
Registered In
07/24/2023
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Ace Money Transfer LLC at 347 5th Ave STE 1402, New York, NY 10016 lists Aftab Currency Exchange Limited and Ashraf Rashid of New York, NY as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Limited Liability Co.
Status
Active
EIN
93-4056755
Email
******************@wolterskluwer.com
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C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Aftab Currency Exchange Limited Member
347 5TH AVE, NEW YORK, NY 10016
Ashraf Rashid UBO
347 5TH AVE, NEW YORK, NY 10016
347 5TH AVE STE 1402, NEW YORK, NY 10016 View Map
Address Match:347 5th Ave Ste 1402 New York, NY
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Address Match:347 5th Ave New York, NY
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The following government agencies have contributed data:

Florida Department of State
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