| Entity Name: | FLORES TRANSFER COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORES TRANSFER COMPANY, 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 Sep 2017 (7 years ago) |
| Date of dissolution: | 09 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2017 (7 years ago) |
| Document Number: | L17000193499 |
| Address: | 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162, US |
| Mail Address: | 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS FLORES GINA L | Manager | 8304 CR 6920, LUBBOCK, TX, 79407 |
| HUDSON BRIAN DESQ. | Agent | 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000175538. MERGER NUMBER 100000174981 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-09-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
