| Entity Name: | TRANSFER VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 19 Feb 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | L13000101539 |
| FEI/EIN Number | 46-3210792 |
| Address: | 3208 GREENLEAF DR, WACO, TX 76710 |
| Mail Address: | PO BOX 21505, WACO, TX 76702 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVER DARDENKORETZKY TESSIER FINN BLOSSMAN & AREAUX LLC | Agent | 801 W ROMANA ST, ATTN: MATTHEW C HOFFMAN, STE A, PENSACOLA, FL 32502 |
| Name | Role | Address |
|---|---|---|
| JTS CAPITAL 2 LLC | Manager | 3208 GREENLEAF DR, WACO, TX 76710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-02-19 | No data | W/NOTICE |
| LC AMENDMENT | 2018-08-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-07 | 3208 GREENLEAF DR, WACO, TX 76710 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-07 | 3208 GREENLEAF DR, WACO, TX 76710 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | CARVER DARDENKORETZKY TESSIER FINN BLOSSMAN & AREAUX LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-07 | 801 W ROMANA ST, ATTN: MATTHEW C HOFFMAN, STE A, PENSACOLA, FL 32502 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-08-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-27 |
| Florida Limited Liability | 2013-07-17 |
| CORLCMMRES | 2013-07-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
