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JF TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: JF TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JF 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.
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: 18 May 2016 (9 years ago)
Date of dissolution: 23 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2022 (3 years ago)
Document Number: L16000097225
FEI/EIN Number 81-2721138

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

Address: 3356 Robert Trent Jones Dr, Orlando, FL, 32835, US
Mail Address: 3356 Robert Trent Jones Dr, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILHO JANUARIO F Chief Executive Officer 3356 Robert Trent Jones Dr, Orlando, FL, 32835
FILHO JANUARIO F Agent 3356 Robert Trent Jones Dr, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 3356 Robert Trent Jones Dr, 101, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-02-05 3356 Robert Trent Jones Dr, 101, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 3356 Robert Trent Jones Dr, 101, Orlando, FL 32835 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-23
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State