| Entity Name: | MJM TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MJM 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: | 14 Aug 2015 (10 years ago) |
| Document Number: | L15000139732 |
| FEI/EIN Number |
47-4797975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 GOLDEN SANDS CR, DAVENPORT, FL, 33837, US |
| Mail Address: | 342 GOLDEN SANDS CR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ-RIVERA JUSTY J | Manager | 342 GOLDEN SANDS CR, DAVENPORT, FL, 33837 |
| CRUZ-RIVERA JUSTY J | Agent | 342 GOLDEN SANDS CR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 342 GOLDEN SANDS CR, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 342 GOLDEN SANDS CR, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 342 GOLDEN SANDS CR, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-09-12 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
