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UNITED STATES FINANCIAL TRANSFER & HOLDING CO., L.L.C.

Company Details

Entity Name: UNITED STATES FINANCIAL TRANSFER & HOLDING CO., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 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

Agent

Name Role Address
WOOLFSON MARK Agent 7333 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Managing Member

Name Role Address
WOOLFSON MARK Managing Member 7333 MIAMI LAKES DRIVE, SUITE 215, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Florida Limited Liability 2003-07-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State