| Entity Name: | TRANSFERS WITH IMAGINATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFERS WITH IMAGINATION 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: | 13 Sep 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: | L21000404420 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3730 Peachtree St, JACKSONVILLE, FL, 32206, US |
| Mail Address: | P.O. Box 26427, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD ARELYS D | President | 3730 Peachtree St, JACKSONVILLE, FL, 32206 |
| Figueroa Cristian | Vice President | 11089 Campus Heights Ln, Jacksonville, FL, 32218 |
| Figueroa Cristian D | Agent | 11089 Campus Heights Ln, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 3730 Peachtree St, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 3730 Peachtree St, JACKSONVILLE, FL 32206 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Figueroa, Cristian D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 11089 Campus Heights Ln, JACKSONVILLE, FL 32218 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
