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RISK TRANSFER MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: RISK TRANSFER MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISK TRANSFER MANAGEMENT, 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: 05 Jan 2010 (15 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L10000001135
FEI/EIN Number 272929728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 707 E Washington Street, ORLANDO, FL, 32801, US
Mail Address: 707 E Washington Street, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHES PAUL R Manager 707 E Washington Street, ORLANDO, FL, 32801
LOWMAN, JR. WILLIAM R Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 707 E Washington Street, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2015-02-25 707 E Washington Street, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-01-06
ADDRESS CHANGE 2010-07-01
ADDRESS CHANGE 2010-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State