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GWS TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: GWS TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GWS 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: 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: 22 Oct 2020 (4 years ago)
Document Number: L20000336216
FEI/EIN Number 85-3585952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2010 w i-65 services rd south, MOBILE, AL, 36693, US
Mail Address: 2010 w i-65 services rd south, MOBILE, AL, 36693, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
BURKEL JOE Manager 201 WEST I-65 SERVICES RD SOUTH, MOBILE, AL, 36693
MCMEANS MARYE Authorized Person 201 WEST I-65 SERVICES RD SOUTH, MOBILE, AL, 36693

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 2010 w i-65 services rd south, MOBILE, AL 36693 -
CHANGE OF MAILING ADDRESS 2022-02-04 2010 w i-65 services rd south, MOBILE, AL 36693 -
REGISTERED AGENT NAME CHANGED 2022-01-25 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 115 N. CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State