| Entity Name: | TRANSFER EXCHANGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2007 (17 years ago) |
| Date of dissolution: | 16 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2011 (14 years ago) |
| Document Number: | L07000095780 |
| FEI/EIN Number | 261119950 |
| Address: | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990, US |
| Mail Address: | P.O. BOX 359, STUART, FL, 34995 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIS CHRISTOPHER | Agent | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| CRANDALL NANCY | Managing Member | 850 SW MARTIN DOWNS BLVD., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | GARRIS, CHRISTOPHER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-16 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-09-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
