| Entity Name: | ISLAMORADA TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAMORADA TRANSFER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000006556 |
| FEI/EIN Number |
651099042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 LARGO ROAD, KEY LARGO, FL, 33037 |
| Mail Address: | 743 LARGO ROAD, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE NICK | Managing Member | 142 VENETIAN WAY, ISLAMORADA, FL, 33036 |
| LEE NICK | Agent | 142 VENETIAN WAY, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
