| Entity Name: | FLORIDA TRANSFERS AS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRANSFERS AS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L21000421964 |
| FEI/EIN Number |
30-1283671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 NW 85TH ST, DORAL, FL, 33122, US |
| Mail Address: | 3580 NW 85TH ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| ALVARADO MENDOZA LEONID ENRIQUE | Authorized Member | 3580 NW 85TH ST, DORAL, FL, 33122 |
| SAMUDIO VIDAL KAREN VIVIANA | Authorized Member | 3580 NW 85TH ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 3580 NW 85TH ST, APT 657, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3580 NW 85TH ST, APT 657, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | RSV TAX & ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 380 W 49 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
