| Entity Name: | NATIONAL TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL 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: | 19 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000107169 |
| Address: | 60 WOODBURY DRIVE, PALM COAST, FL, 32164, US |
| Mail Address: | 60 WOODBURY DRIVE, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMINO MICHAEL | Authorized Member | 60 WOODBURY DRIVE, PALM COAST, FL, 32164 |
| STEPHENS ANTHONY | Authorized Member | 60 WOODBURY DRIVE, PALM COAST, FL, 32164 |
| COMINO MICHAEL | Agent | 60 WOODBURY DRIVE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
