| Entity Name: | TRANSFERS OF COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Sep 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000092936 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | 5212 NW 102 PL, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A & G BUSINESS SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ SAENZ DE V. SANTIAGO V. | Manager | 5212 NW 102 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | A & G BUSINESS SERVICES INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-15 |
| Florida Limited Liability | 2010-09-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
