| Entity Name: | TRANSFER GRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER GRAN 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: | 23 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000337055 |
| Address: | 10270 SW 173RD ST, MIAMI, FL, 33157, US |
| Mail Address: | 10270 SW 173RD ST, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| AGUILAR DAVID | Agent | 10270 SW 173RD ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| LC AMENDMENT | 2021-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | AGUILAR, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-08 | 10270 SW 173RD ST, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-10-18 |
| LC Amendment | 2021-10-08 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
