| Entity Name: | RISK TRANSFER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK TRANSFER HOLDINGS, 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | L12000102531 |
| FEI/EIN Number |
59-3722041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 E WASHINGTON STREET, ORLANDO, FL, 32801, US |
| Mail Address: | 707 E WASHINGTON STREET, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES PAUL R | Manager | 707 E WASHINGTON STREET, ORLANDO, FL, 32801 |
| LOWMAN WILLIAM R | Agent | 1000 LEGION PLACE 1700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-08 | 707 E WASHINGTON STREET, ORLANDO, FL 32801 | - |
| CONVERSION | 2012-08-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000051450. CONVERSION NUMBER 100000124501 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-02-20 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-07 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
