| Entity Name: | E & A TRANSFER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & A TRANSFER USA 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: | 18 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000192470 |
| FEI/EIN Number |
81-4192219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5955 SW 5 ST, MIAMI, FL, 33144, US |
| Mail Address: | 5955 SW 5 ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ALEXANDER | Manager | 5955 SW 5 ST, MIAMI, FL, 33144 |
| LEON ALEXANDER | Agent | 5955 SW 5 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 5955 SW 5 ST, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-21 | 5955 SW 5 ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 5955 SW 5 ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
