| Entity Name: | TRANSFER AND BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER AND BUSINESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2011 (14 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 28 Jun 2019 (6 years ago) |
| Document Number: | L11000062701 |
| FEI/EIN Number |
990366894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Address: | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES CARRANZA MARVIN DAVID | Managing Member | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL, 33126 |
| HEREDIA FELIPE | Managing Member | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL, 33126 |
| L&R INTERNATIONAL FIRM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016674 | TABSA EXPRESS | EXPIRED | 2019-01-31 | 2024-12-31 | - | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2019-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-19 | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 5201 BLUE LAGOON DRIVE FL 9, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-22 | L&R INTERNATIONAL FIRM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-22 | 8410 WEST FLAGLER STREET, 205, MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000197667 | TERMINATED | 1000000739586 | MIAMI-DADE | 2017-04-03 | 2027-04-07 | $ 798.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCAUTH | 2019-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-10-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
