| Entity Name: | TRANSFER GRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000337055 |
| Address: | 10270 SW 173RD ST, MIAMI, FL 33157 |
| Mail Address: | 10270 SW 173RD ST, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR, DAVID | Agent | 10270 SW 173RD ST, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, DAVID | Manager | 10270 SW 173RD ST, MIAMI, FL 33157 |
| FONSECA BORREF, YONEXIS M | Manager | 10270 SW 173RD ST, MIAMI, FL 33157 |
| VAZQUEZ BOSA, OMAR L | Manager | 10270 SW 173RD ST, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2021-10-18 | No data | No data |
| LC AMENDMENT | 2021-10-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | AGUILAR, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-08 | 10270 SW 173RD ST, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2021-10-18 |
| LC Amendment | 2021-10-08 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
