DATA TRANSFER SOLUTIONS, LLC - Florida Company Profile
Headquarter
Entity Name: | DATA TRANSFER SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Feb 2006 (19 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 30 Apr 2018 (7 years ago) |
Document Number: | L06000016515 |
FEI/EIN Number | 050557100 |
Address: | 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL, 32828, US |
Mail Address: | 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607, US |
ZIP code: | 32828 |
City: | Orlando |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Huey Donna M | President | 482 South Keller Rd, Orlando, FL, 32810 |
D'Ambra Olivier | Manager | 4030 W Boy Scout Blvd, Ste 700, Tampa, FL, 33607 |
Morriss Stephen J | Manager | 301 Bristol St, Ste 125, Costa Mesa, CA, 92626 |
Marshall Jonathan | Vice President | 45 South, 7th Street, Ste 3240, Minneapolis, MN, 55402 |
PAINE DAVID M | Vice President | 10 Ferry St, Ste 309A, Concord, NH, 03301 |
Jayaram Jayanth | Agent | ATKINSREALIS USA INC., TAMPA, FL, 33607 |
ALEXANDER KAMLA | Manager | 1600 RiverEdge Parkway, Ste 700, Atlanta, GA, 30328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL 32828 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | ATKINSREALIS USA INC., 4030 W BOY SCOUT BLVD, STE 700, TAMPA, FL 33607 | - |
REGISTERED AGENT NAME CHANGED | 2024-03-07 | Jayaram, Jayanth | - |
CHANGE OF MAILING ADDRESS | 2021-02-01 | 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL 32828 | - |
LC STMNT OF RA/RO CHG | 2018-04-30 | - | - |
MERGER | 2017-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000174979 |
LC AMENDMENT | 2010-05-17 | - | - |
LC AMENDMENT | 2009-09-08 | - | - |
LC AMENDMENT | 2009-07-13 | - | - |
MERGER | 2007-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000067399 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000704684 | TERMINATED | 1000000799369 | ORANGE | 2018-10-03 | 2038-10-24 | $ 2,105.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-19 |
AMENDED ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2024-03-07 |
AMENDED ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2023-01-03 |
AMENDED ANNUAL REPORT | 2022-07-11 |
ANNUAL REPORT | 2022-01-05 |
AMENDED ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-02-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State