| Entity Name: | LEGAL TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL 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: |
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: | 20 Mar 2014 (11 years ago) |
| Document Number: | L14000046353 |
| FEI/EIN Number |
02-0519962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15794 SW 16 Terrace, Ocala, FL, 34473, US |
| Mail Address: | 15794 SW 16 TERRACE, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHWICK PETER A | Authorized Member | 15794 SW 16 TERRACE, OCALA, FL, 34473 |
| SOUTHWICK PETER A | Agent | 15794 SW 16 TERRACE, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 15794 SW 16 Terrace, Ocala, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 15794 SW 16 Terrace, Ocala, FL 34473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
