| Entity Name: | TRANSFERWELLNESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFERWELLNESS 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: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000114050 |
| Address: | 1938 MARSH HAWK DR., ORLANDO, FL, 32837, US |
| Mail Address: | 1938 MARSH HAWK DR., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNELLY | Manager | 1938 MARSH HAWK DR., ORLANDO, FL, 32837 |
| GARCIA DAISSY | Manager | 1938 MARSH HAWK DR., ORLANDO, FL, 32837 |
| MOLINA ANDRES F | Manager | 1938 MARSH HAWK DR., ORLANDO, FL, 32837 |
| MOLINA DIANA M | Manager | 1938 MARSH HAWK DR., ORLANDO, FL, 32837 |
| GARCIA DAISSY | Agent | 1938 MARSH HAWK DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-04-06 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-04-06 |
| Florida Limited Liability | 2008-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
