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GUARANTEE TRANSFER, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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