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BULK TRANSFER, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role Address
JOHN NICHOLAS President 5817 Cherry Rd., SEBRING, FL, 33875
JOHN NICHOLAS Agent 5817 Cherry Rd., SEBRING, FL, 33875

Events

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 -

Documents

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