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MIAMI TRANSFER GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-17 - -
LC AMENDMENT 2013-08-23 - -
LC AMENDMENT 2013-06-19 - -

Documents

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