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GULFSTREAM TRANSFER LLC. - Florida Company Profile

Company Details

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

GULFSTREAM 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: 05 Jul 2017 (8 years ago)
Date of dissolution: 09 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2023 (a year ago)
Document Number: L17000143743
FEI/EIN Number 82-2181911

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

Address: 18500 SW 224 ST, MIAMI, FL, 33170, US
Mail Address: 18500 SW 224TH ST, MIAMI, FL, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOPETTA JOHN R Manager 18500 SW 224TH ST, MIAMI, FL, 33170
scopetta john R Agent 18500 SW 224TH ST, MIAMI, FL, 33170

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026070 GLOBAL FISH HANDLERS EXPIRED 2018-02-21 2023-12-31 - 3555, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-09 - -
REINSTATEMENT 2022-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 18500 SW 224 ST, MIAMI, FL 33170 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-09-29 - -
REGISTERED AGENT NAME CHANGED 2020-09-29 scopetta, john R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-09
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-01-20
REINSTATEMENT 2020-09-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State