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R & L TRANSFER OHIO, INC. - Florida Company Profile

Company Details

Entity Name: R & L TRANSFER OHIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Sep 2021 (4 years ago)
Document Number: F21000005335
FEI/EIN Number 310906009

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 GILLIAM ROAD, WILMINGTON, OH, 45177, US
Mail Address: 600 GILLIAM ROAD, WILMINGTON, OH, 45177, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
ROBERTS Mary Chairman 600 GILLAM ROAD, WILMINGTON, OH, 45177
ROBERTS ROBY L Chief Executive Officer 600 GILLAM ROAD, WILMINGTON, OH, 45177
CARPENTER MICHELLE Vice President 600 GILLAM ROAD, WILMINGTON, OH, 45177
WADE JEFFREY C Assistant 600 GILLIAM ROAD, WILMINGTON, OH, 45177
DELUCA DONALD Secretary 7340 N US Hwy 27, Ocala, FL, 34482
HAUNGS JEFF Vice President 7340 N US Hwy 27, Ocala, FL, 34482
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
Foreign Profit 2021-09-16

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CARPENTER MICHELLE

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WADE JEFFREY C

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DELUCA DONALD

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Companies related by address

600 GILLIAM ROAD, WILMINGTON, OH, 45177, US

ENERGY PELLETS OF AMERICA, L.L.C. BL CAP, LLC

600 GILLIAM ROAD, WILMINGTON, OH, 45177, US

ENERGY PELLETS OF AMERICA, L.L.C. BL CAP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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