| Name: | Instant Fund Transfer LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 23 May 2022 (3 years ago) |
| Date of Dissolution: | 10 Jun 2024 (a year ago) |
| Date of Status Change: | 10 Jun 2024 (a year ago) |
| Identification Number: | 001740791 |
| ZIP code: | 02903 |
| County: | Providence County |
| Purpose: | FINANCIAL REMITTANCES |
| Principal Address: |
190 BROAD STREET SUITE 3W, PROVIDENCE, RI, 02903, USA
|
| Mailing Address: |
190 BROAD STREET SUITE 3W PROVIDE, PROVIDENCE, RI, 02903, USA
|
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| MAK A FALAYE CPA | Agent | 190 BROAD STREET SUITE 3W, PROVIDENCE, RI, 02903, USA |
| Number | Name | File Date |
|---|---|---|
| 202458194250 | Miscellaneous Filing (No Fee) | 2024-06-17 |
| 202455538660 | Revocation Certificate For Failure to Maintain a Registered Office | 2024-06-10 |
| 202449470310 | Revocation Notice For Failure to Maintain a Registered Office | 2024-03-27 |
| 202448588700 | Registered Office Not Maintained | 2024-01-02 |
| 202326419300 | Annual Report | 2023-01-23 |
Date of last update: 15 May 2025
Sources: Rhode Island Department of State
