| Entity Name: | BULK TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BULK 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. |
| 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 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000125312 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5817 Cherry Rd., SEBRING, FL, 33875, US |
| Mail Address: | 5817 Cherry Rd., SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN NICHOLAS | President | 5817 Cherry Rd., SEBRING, FL, 33875 |
| JOHN NICHOLAS | Agent | 5817 Cherry Rd., SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 5817 Cherry Rd., SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 5817 Cherry Rd., SEBRING, FL 33875 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 5817 Cherry Rd., SEBRING, FL 33875 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
