MORE MONEY TRANSFERS USA CORP

Active

Registered entity · Miami-Dade County, FL

Active Miami locations

on public record

All matched records

incl. closed

FL registration

P15000068069

filed Aug 2015

Registered agent

MARKOWICZ JAVIER

Sunbiz

Public record — Miami-Dade County

Office locations (1 active)

Building	Suite / floor	Submarket	Since	Source	Match
2999 NE 191 ST	702	Aventura	Aug 2015	FL corporate registry	address match · high

Florida Division of Corporations

Corporate registration

Field	Value
Document number	P15000068069
Status	Active
Entity type	DOMP
Filed	Aug 2015
Registered agent	MARKOWICZ JAVIER
Principal address	2999 NE 191 ST 702, AVENTURA, 33180

Frequently asked questions

Where are MORE MONEY TRANSFERS USA CORP's offices in Miami?

Public records place MORE MONEY TRANSFERS USA CORP at 1 active location in Miami-Dade County: 2999 NE 191 ST (702).

Is MORE MONEY TRANSFERS USA CORP registered in Florida?

Yes — Florida Division of Corporations document P15000068069, filed Aug 2015, registered agent MARKOWICZ JAVIER. Principal address on file: 2999 NE 191 ST 702, AVENTURA.

Data provenance — public records only

Miami-Dade County Local Business Tax roll — Business-tax receipts: business name, premises address (incl. suite/floor), account status and start date, via the county's public GIS services.
Florida Division of Corporations (Sunbiz) — corporate data file — Registered entities: document number, status, filing date, registered agent and principal address, from the state's public quarterly data file.
Miami-Dade County Property Appraiser — assessment roll — Parcel identity, site address, recorded owner, use code, areas, year built and assessed values, via the county's public GIS services (MD_LandInformation, PaGis layer).

Every fact on this page is drawn from the government records above — no listing sites, no scraped platforms, no third-party images. Facts from public records are uncopyrightable; each tenancy row carries its source and match confidence. Records can lag reality — a business-tax receipt or registration at an address is evidence of occupancy, not a lease confirmation.

Dataset updated September 2026 . Locations from Miami-Dade business-tax receipts and Florida corporate registrations matched to county office parcels.