| Entity Name: | LZM TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LZM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2021 (4 years ago) |
| Date of dissolution: | 15 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | L21000282701 |
| FEI/EIN Number |
87-1267194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3789 MUDFISH LN, KISSIMMEE, FL, 34744, US |
| Mail Address: | 3789 MUDFISH LN, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA LUIS M | President | 3789 MUDFISH LN, KISSIMMEE, FL, 34744 |
| FIGUEROA MARY JOY | Vice President | 3789 MUDFISH LN, KISSIMMEE, FL, 34744 |
| FIGUEROA MARY JOY | Agent | 3789 MUDFISH LN, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | FIGUEROA, MARY JOY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
