| Entity Name: | UNITRANSFER FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITRANSFER FLORIDA, 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L11000112713 |
| FEI/EIN Number |
650827359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 160TH AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3601 SW 160TH AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CASTERA ADRIEN J | Manager | 3601 SW 160TH AVENUE, MIRAMAR, FL, 33027 |
| CHARLIER ALIX | Vice President | 3601 SW 160TH AVENUE, MIRAMAR, FL, 33027 |
| KERNISANT FRANTZ | Secretary | 3601 SW 160TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-05-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F15000000961. MERGER NUMBER 700000181517 |
| LC AMENDMENT | 2017-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-02 | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-02 | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | CORPORATION SERVICE COMPANY | - |
| CONVERSION | 2011-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P98000030926. CONVERSION NUMBER 700000116767 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| LC Amendment | 2017-07-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| Reg. Agent Change | 2013-02-22 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-04 |
| Florida Limited Liability | 2011-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
