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EZ-TRANSFER PLUS, LLC - Florida Company Profile

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Company Details

Entity Name: EZ-TRANSFER PLUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EZ-TRANSFER PLUS, 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: 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: 22 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000289328
FEI/EIN Number 87-1373110

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

Address: 2809 69TH STREET WEST, LEHIGH ACRES, FL, 33971, US
Mail Address: 2500 43RD STREET WEST, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTELUS ANTOINE Manager 2500 43RD STREET WEST, LEHIGH ACRES, FL, 33971
JULMISTE JULIEN Manager 2500 43RD STREET WEST, LEHIGH ACRES, FL, 33971
NORTELUS ANTOINE Agent 2500 43RD STREET WEST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 NORTELUS, ANTOINE -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-06-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State