| Entity Name: | MIAMI TRANSFER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: | 28 May 2013 (12 years ago) |
| Date of dissolution: | 17 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2013 (12 years ago) |
| Document Number: | L13000077198 |
| Address: | 1925 SW 82ND COURT, MIAMI, FL, 33155 |
| Mail Address: | 2290 LOWELL RIDGE RD APT E., BALTIMORE, MD, 21234 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAMNE JORGE ALBERTO | Managing Member | 1925 SW 82ND COURT, MIAMI, FL, 33155 |
| ISURIETA VIVIANA | Agent | 1925 SW 82ND COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 | - | - |
| LC AMENDMENT | 2013-08-23 | - | - |
| LC AMENDMENT | 2013-06-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 |
| LC Amendment | 2013-08-23 |
| LC Amendment | 2013-06-19 |
| Florida Limited Liability | 2013-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
