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RQS TRANSFER ASSOCIATES LLC - Florida Company Profile

Company Details

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

RQS TRANSFER ASSOCIATES 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 Dec 2017 (7 years ago)
Date of dissolution: 15 Jan 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 15 Jan 2021 (4 years ago)
Document Number: L17000257237
FEI/EIN Number APPLIED FOR

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

Address: 2638 MEADOW OAKS LOOP, CLERMONT, FL, 34714, US
Mail Address: 2638 MEADOW OAKS LOOP, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS TIFFANY Authorized Member 2638 MEADOW OAKS LOOP, CLERMONT, FL, 34714
Trutna Chad D Agent 2638 MEADOW OAKS LOOP, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Trutna , Chad Derrick -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2638 MEADOW OAKS LOOP, CLERMONT, FL 34714 -
LC AMENDMENT 2018-01-24 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
LC Amendment 2018-01-24
Florida Limited Liability 2017-12-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State