| Entity Name: | TRANS FER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS FER, 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: | 06 Mar 2019 (6 years ago) |
| Document Number: | L19000063856 |
| FEI/EIN Number |
83-3958885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Grand Bay Dr., Key Biscayne, FL, 33149, US |
| Mail Address: | 430 Grand Bay Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRE FERNANDO LSR | Authorized Member | 430 Grand Bay Dr., Key Biscayne, FL, 33149 |
| FERRE FERNANDO LSR | Agent | 430 Grand Bay Dr., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 430 Grand Bay Dr., PH2-DS, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 430 Grand Bay Dr., PH2-DS, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 430 Grand Bay Dr., PH2-DS, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
