XFER GROUP LLC - Florida Company Profile
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| Entity Name: | XFER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XFER GROUP 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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000051493 |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 345, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 345, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA FELIX | Manager | 6625 MIAMI LAKES DRIVE, SUITE 345, MIAMI LAKES, FL, 33014 |
| CHINEA FELIX | Secretary | 6625 MIAMI LAKES DRIVE, SUITE 345, MIAMI LAKES, FL, 33014 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State