| Entity Name: | TRANSFER GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER GLOBAL 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000020729 |
| Address: | 7999 NW 53 ST., MIAMI, FL, 33166, US |
| Mail Address: | 7999 NW 53 ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROUILLET LOUIS A | Managing Member | 7999 NW 53 ST., MIAMI, FL, 33166 |
| ACRA MARC-ANTOINE | Managing Member | 7999 NW 53 ST., MIAMI, FL, 33166 |
| SUCCAR JEAN | Managing Member | 7999 NW 53 ST., MIAMI, FL, 33166 |
| SUCCAR SALIM | Managing Member | 7999 NW 53 ST., MIAMI, FL, 33166 |
| THE REGNUM GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
