| Entity Name: | TRANSFER LAKAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000115304 |
| FEI/EIN Number | 46-0925012 |
| Address: | 5400 NW 2ND AVE, MIAMI, FL 33127 |
| Mail Address: | 5400 NW 2ND AVE, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANI, JESSY | Agent | 5400 NW 2ND AVE, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| GIORDANI, JESSY | Manager | 1791 NW 142ND LANE, OPA-LOCKA, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | GIORDANI, JESSY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2020-05-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 5400 NW 2ND AVE, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-13 |
| LC Amendment | 2020-05-18 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-21 |
| Florida Limited Liability | 2012-09-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
