| Entity Name: | BARCELONA TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARCELONA TRANSFER 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: | 09 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000172553 |
| FEI/EIN Number |
81-1043974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403, US |
| Mail Address: | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON MICHAEL J | Authorized Member | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
| MOORE JEFFREY L | Authorized Member | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
| CRAY WILLIAM C | Agent | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | CRAY, WILLIAM C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
