| Entity Name: | THE TRANSFER ZN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRANSFER ZN 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: | 07 May 2021 (4 years ago) |
| Document Number: | L21000214934 |
| FEI/EIN Number |
84-3736043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6163 NW 33 AVE, BOCA RATON, FL, 33496 |
| Mail Address: | 2830 Dudley Ave, Odessa, FL, 33556, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACHARY RUBENSTEIN | Manager | 6163 NW 33 AVE, BOCA RATON, FL, 33496 |
| ZACHARY RUBENSTEIN | Agent | 6163 NW 33 AVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 2830 Dudley Ave, Odessa, FL 33556-4582 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 2830 Dudley Ave, Odessa, FL 33556-4582 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 6163 NW 33 AVE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2021-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
