| Entity Name: | UNITED TRANSFER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRANSFER 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: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000022258 |
| Address: | 4699 N FEDERAL HIGHWAY, 209, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4699 N FEDERAL HIGHWAY, 209, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANTE WILLIAM | Manager | 4699 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| FRESSOLA THEODORE | Manager | 16 OAK STREET, WEEHAWAKEN, NJ, 07086 |
| EVANS DEAN | Manager | 2221 NE 164TH STREET #303, N. MIAMI BEACH, FL, 33160 |
| FERRANTE WILLIAM | Agent | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-31 | UNITED TRANSFER GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-31 | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2013-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-20 | FERRANTE, WILLIAM | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2013-10-31 |
| LC Amendment | 2013-05-20 |
| CORLCMMRES | 2013-05-03 |
| Florida Limited Liability | 2013-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
