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TRANSFER DOC SYSTEM SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: TRANSFER DOC SYSTEM SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFER DOC SYSTEM SOLUTIONS 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: 30 Sep 2015 (10 years ago)
Date of dissolution: 22 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: L15000166160
FEI/EIN Number 47-5215458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1051 SUNFLOWER CIRCLE, WESTON, FL, 33327, US
Mail Address: 1051 SUNFLOWER CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE PETER J Authorized Member 1051 SUNFLOWER CIRCLE, WESTON, FL, 33327
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2018-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2017-07-13 - -
LC NAME CHANGE 2016-01-19 TRANSFER DOC SYSTEM SOLUTIONS LLC -
LC NAME CHANGE 2015-10-29 TRANSFER DOC LLC -

Documents

Name Date
CORLCDSMEM 2017-07-13
ANNUAL REPORT 2016-03-26
LC Name Change 2016-01-19
LC Name Change 2015-10-29
Florida Limited Liability 2015-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State