| Entity Name: | UNITRANSFER FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Sep 2011 (13 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 | 65-0827359 |
| Address: | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| Mail Address: | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CASTERA, ADRIEN JEAN-MARIE | Manager | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CASTERA, ADRIEN JEAN-MARIE | President | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CASTERA, ADRIEN JEAN-MARIE | Chief Executive Officer | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CHARLIER, ALIX | Vice President | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| KERNISANT, FRANTZ | Secretary | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| KERNISANT, FRANTZ | Treasurer | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-05-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F15000000961. MERGER NUMBER 700000181517 |
| LC AMENDMENT | 2017-07-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-02 | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-02 | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | CORPORATION SERVICE COMPANY | No data |
| CONVERSION | 2011-09-30 | No data | 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: 24 Jan 2025
Sources: Florida Department of State
