Entity Name: | GUARANTEE TRANSFER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
GUARANTEE 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: | 18 May 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L07000053507 |
FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 591 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 |
Mail Address: | 591 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TATIANA CARVALHO DA SILVA | Agent | 591 E. SAMPLE RD., POMPANO BEACH, FL 33064 |
DA SILVA, TATIANA C | Manager | 6211 SWANS TERRACE, COCONUT CREEK, FL 33073-2627 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-01-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-08-24 | 591 E. SAMPLE RD., POMPANO BEACH, FL 33064 | - |
LC AMENDMENT | 2009-08-24 | - | - |
CHANGE OF MAILING ADDRESS | 2009-08-24 | 591 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
REGISTERED AGENT NAME CHANGED | 2009-08-24 | TATIANA CARVALHO DA SILVA | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-24 | 591 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
LC NAME CHANGE | 2007-11-02 | GUARANTEE TRANSFER, LLC | - |
LC ARTICLE OF CORRECTION | 2007-05-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-01-30 |
LC Amendment | 2009-08-24 |
ANNUAL REPORT | 2008-04-30 |
LC Name Change | 2007-11-02 |
LC Article of Correction | 2007-05-23 |
Florida Limited Liability | 2007-05-18 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State