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IZI TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: IZI TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IZI 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.
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: 30 Aug 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: L21000387129
Address: 7130 S ORANGE BLOSSOM TRL, STE 130, ORLANDO, FL, 32809
Mail Address: 7130 S ORANGE BLOSSOM TRL, STE 130, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUTRUCHE LESLY Manager 7130 S ORANGE BLOSSOM TRL,, ORLANDO, FL, 32809
FEVRY ROBERTS S President 4800 CASON COVE DR APT 201, ORLANDO, FL, 32811
SILENCIEU MERLENKA Vice President 121 HAWTHORNE WAY, DAVENPORT, FL, 33896
FEVRY YANNI R Secretary 4800 CASON COVE DR APT 201, ORLANDO, FL, 32811
DAUTRUCHE LESLY Agent 7130 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State