| Entity Name: | TRANSFERS.TOURS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFERS.TOURS 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: | 17 Sep 2021 (4 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L21000411931 |
| FEI/EIN Number |
87-2810588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 ISLAND BLVD., UNIT PH1, AVENTURA, FL, 33160 |
| Mail Address: | 3500 ISLAND BLVD., UNIT PH1, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO N. CORDEIRO | Manager | 3500 ISLAND BLVD., UNIT PH1, AVENTURA, FL, 33160 |
| THE SAVAGE LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 8217 SW 72nd Avenue, Unit 1107, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | THE SAVAGE LAW GROUP, P.A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-14 |
| Florida Limited Liability | 2021-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
