| Entity Name: | TRANSFER NETWORKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER NETWORKS 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000000505 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | 409 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUM LANE HOLDINGS, LLC | Managing Member | - |
| EVRILLARD PATRICK | Managing Member | 4871 SW 34 TERRACE, FORT LAUDERDALE, FL, 33312 |
| HILL MARLON A | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33186 |
| K QUBED CORPORATION | Managing Member | 8362 PINES BLVD #366, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-30 | 409 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-30 | 200 S BISCAYNE BLVD, SUITE 2680, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-30 | 409 W HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-30 | HILL, MARLON A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-30 |
| Florida Limited Liabilities | 2002-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
