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TRANSFER222 LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SANCHEZ EDDYS Manager 700 W 29TH ST, HIALEAH, FL, 33012
SANCHEZ EDDYS Agent 700 W 29TH ST, HIALEAH, FL, 33012

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2025-01-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
103500.00
Total Face Value Of Loan:
103500.00

Trademarks

Serial Number:
99145576
Mark:
RUMBASOL
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-04-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RUMBASOL

Goods And Services

For:
Olive oil for food; Flavored olive oil for food; Extra virgin olive oil for food; Olive oils for food; Vegetable oils for food; Blended vegetable oils for food; Vegetable oils and fats for food; Milk-based beverages containing milk concentrates, vegetable oil and added nutrients; Blended vegetable o...
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
97622745
Mark:
#
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
#

Goods And Services

For:
Our company, a travel agency. We provide booking services, car rental, purchase and sale of cryptocurrencies, delivery of medicines and household items to Caribbean countries, egift-card sales, top-ups. With a mobile application for use
First Use:
2020-06-01
International Classes:
042 - Primary Class
Class Status:
Active

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-05-13
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State