| Entity Name: | REAL TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL 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: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 05 Aug 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2008 (17 years ago) |
| Document Number: | L04000037329 |
| FEI/EIN Number |
800108088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 593 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 593 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA CLAUDIA G | Managing Member | 10967 LAS SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| CLAUDIA SILVA | Agent | 10967 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-08-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000073342. CONVERSION NUMBER 900000089379 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 593 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 593 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-15 | CLAUDIA SILVA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | 10967 LA SALINAS CIRCLE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-02-15 |
| Florida Limited Liability | 2004-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
