| Entity Name: | LEAD TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAD TRANSFERS, 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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 15 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | L13000040305 |
| FEI/EIN Number |
46-2323561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 E. NEWPORT CENTER DR., 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 E. NEWPORT CENTER DR., 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN SETH | Managing Member | 1002 E. NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| COHEN BRAD | Managing Member | 1002 E. NEWPORT CENTER DR. SUITE 200, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Managing Member | 1002 E. NEWPORT CENTER DR. SUITE 200, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Agent | 1002 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEAD TRANSFERS, LLC. CONVERSION NUMBER 900000156459 |
| Name | Date |
|---|---|
| Conversion | 2015-12-15 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
