| Entity Name: | TRANSFER GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L06000020729 |
| Address: | 7999 NW 53 ST., MIAMI, FL 33166 |
| Mail Address: | 7999 NW 53 ST., MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE REGNUM GROUP INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
