| Entity Name: | YOUR TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOUR 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: |
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: | 05 Oct 2020 (5 years ago) |
| Document Number: | L20000313460 |
| FEI/EIN Number |
85-3429607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2579 SW 81ST TERRACE, UNIT 2587, MIRAMAR, FL, 33025, US |
| Mail Address: | 2579 SW 81ST TERRACE, UNIT 2587, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO MARRERO ALAIN | Manager | 2579 SW 81ST TERRACE, UNIT 2587, MIRAMAR, FL, 33025 |
| ALVAREZ YAMILKA | Manager | 2579 SW 81ST TERRACE, UNIT 2587, MIRAMAR, FL, 33025 |
| COLLADOS BRETONES JOSE M | Manager | REAL NORTE CORAL GOLF. EDF 1 APT 1D, BAVARO, ALTA GRACIA, DR, 23000 |
| ZARZUELA MALAVEZ NANCY F | Manager | REAL NORTE CORAL GOLF. EDF 1 APT 1D, BAVARO, ALTA GRACIA, DR, 23000 |
| ALVAREZ YAMILKA | Agent | 2579 SW 81ST TERRACE, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
