| Entity Name: | UNITED TRANSFER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 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 | Agent | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-10-31 | UNITED TRANSFER GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-31 | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | No data |
| LC AMENDMENT | 2013-05-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-20 | FERRANTE, WILLIAM | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
