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Yasmin Colorado Money Transfer

Company Details

Name: Yasmin Colorado Money Transfer
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 25 Jul 2011 (13 years ago)
Entity Number: 20111420052
ZIP code: 80231
County: Denver County
Place of Formation: COLORADO
Principal Address: 1842 S PARKER RD UNIT 15 Denver CO 80231 US
Mailing Address: US

Agent

Name Role Address
Shamsa Abdi Omar Agent 1842 SOUTH PARKER ROAD SUITE 15-7 DENVER CO 80013 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20231840438 Statement Curing Delinquency 2023-08-14 2023-08-14 Yasmin Colorado Money Transfer No data
20201938271 Statement Curing Delinquency 2020-10-29 2020-10-29 Yasmin Colorado Money Transfer Removed entity mailing address;
20161048740 Amend Articles of Organization for an LLC 2016-01-23 2016-01-23 Yasmin Colorado Money Transfer Change of Entity Name
20121537538 File Report 2012-09-26 2012-09-26 No data No data
20111420052 Form a Limited Liability Company (LLC) 2011-07-25 2011-07-25 Yasmin Colorado Money Transfer No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State