| Entity Name: | ETC TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETC TRANSFER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | L13000032941 |
| FEI/EIN Number |
80-0904729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6141 nw 6 st, Miami, FL, 33126, US |
| Mail Address: | 6141 nw 6 st, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Decardenas Richard | Member | 6141 Nw 6 St, Miami, FL, 33126 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 6141 nw 6 st, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 6141 nw 6 st, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-22 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6908927410 | 2020-05-15 | 0455 | PPP | 3959 VAN DYKE RD #91, LUTZ, FL, 33558-8025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
