| Entity Name: | JALB TRANSFER COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JALB TRANSFER COMPANY 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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 01 Sep 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | L12000077398 |
| FEI/EIN Number |
45-5470093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2997 ALTERNATE 19, SUITE B, PALM HARBOR, FL, 34683, US |
| Mail Address: | 2997 ALTERNATE 19, SUITE B, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREUHAFT JOEL S | Managing Member | 2997 ALTERNATE 19, SUITE B, PALM HARBOR, FL, 34683 |
| BERGERMAN ARIEL S | Agent | 1700 SERPENTINE DRIVE SOUTH, ST. PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | BERGERMAN, ARIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1700 SERPENTINE DRIVE SOUTH, ST. PETERSBURG, FL 33712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2020-09-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
