Global Money Transfer LLC

North Carolina
Registered In
10/18/2006
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Global Money Transfer LLC at 3819 D South George Mason Dr # C, Falls Church, Va 22041 lists Abdulahi, Hussien of Raleigh, NC.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Limited Liability Company
Status
Revoked
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Abdulahi, Hussien Registered Agent
1132 CLANTON ST, RALEIGH, NC 27606
3819 D SOUTH GEORGE MASON DR # C, FALLS CHURCH, VA 22041 View Map
1132 CLANTON ST, RALEIGH, NC 27606 (Mailing) View Map
Related Business Names:
Global Money Transfer LLC Registered in New Jersey
View Report
Columbus, OH View Report
Global Money Transfer LLC Registered in Ohio
Columbus, OH View Report
Global Money Transfer LLC Registered in Ohio
Columbus, OH View Report
Global Money Transfer Services LLC Registered in Virginia
Chantilly, VA Gainesville, VA View Report
Global Money Transfer, LLC Registered in Tennessee
Columbus, OH Memphis, TN View Report
Address Match:3819 D South George Mason Dr Falls Church, VA
Qaran Financial Express, LLC Registered in Maine
Falls Church, VA Lewiston, ME View Report
Qaran Financial Express, LLC Registered in Kansas
Dodge City, KS Falls Church, VA View Report
Qaran Financial Express, LLC Registered in Texas
Falls Church, VA Irving, TX View Report
Global Fast Telecom LLC Registered in Virginia
Falls Church, VA View Report
Qaran Financial Express, LLC Registered in Minnesota
Church, MN Falls Church, VA (1 more) View Report

The following government agencies have contributed data:

North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States