SOUTH FLORIDA TRANSFERS, LLC - Florida Company Profile
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| Entity Name: | SOUTH FLORIDA TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA TRANSFERS, 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: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000184094 |
| Address: | 701 SOUTH OLIVE AVE., #1813, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 701 SOUTH OLIVE AVE., #1813, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM THOMAS J | Manager | 701 SOUTH OLIVE AVE. #1813, WEST PALM BEACH, FL, 33401 |
| CUNNINGHAM THOMAS J | Agent | 701 SOUTH OLIVE AVE., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State