| Entity Name: | TRANSFER EXCHANGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER EXCHANGE HOLDINGS, 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: | 19 Sep 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | GARRIS, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 850 SW MARTIN DOWNS BLVD, PALM CITY, FL 34990 | - |
| 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 Apr 2025
Sources: Florida Department of State
