TRANSFER222 LLC - Florida Company Profile
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| Entity Name: | TRANSFER222 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER222 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: | 12 Mar 2021 (4 years ago) |
| Document Number: | L21000118143 |
| FEI/EIN Number |
86-2002085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 W 29TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 420 NW 10th St, Homestead, FL, 33030, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EDDYS | Manager | 700 W 29TH ST, HIALEAH, FL, 33012 |
| SANCHEZ EDDYS | Agent | 700 W 29TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 700 W 29TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 700 W 29TH ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 700 W 29TH ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-03-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State