| Entity Name: | E & L TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & L 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | L18000180321 |
| FEI/EIN Number |
83-1362745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 EAST 23 ST, HIALEAH, FL, 33013, US |
| Mail Address: | 440 EAST 23 ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GARCIA ELIER | Managing Member | 440 EAST 23 ST, HIALEAH, FL, 33013 |
| VALDES GARCIA ELIER | Agent | 440 EAST 23 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 440 EAST 23 ST, 1502, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 440 EAST 23 ST, 1502, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | VALDES GARCIA, ELIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 440 EAST 23 ST, 1502, HIALEAH, FL 33013 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-05-12 |
| REINSTATEMENT | 2020-07-14 |
| Florida Limited Liability | 2018-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
