| Entity Name: | UNITED STATES FINANCIAL TRANSFER & HOLDING CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED STATES FINANCIAL TRANSFER & HOLDING CO., L.L.C. 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000027225 |
| Address: | 7333 MIAMI LAKES DRIVE, SUITE 215, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7333 MIAMI LAKES DRIVE, SUITE 215, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOLFSON MARK | Managing Member | 7333 MIAMI LAKES DRIVE, SUITE 215, MIAMI LAKES, FL, 33014 |
| WOOLFSON MARK | Agent | 7333 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2003-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
