| Entity Name: | LOCKY TRANSFER MULTI SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCKY TRANSFER MULTI SERVICE 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: | 27 Jul 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L22000332496 |
| FEI/EIN Number |
92-2263333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 NW 38TH CT, POMPANO BEACH, FL, 33064 |
| Mail Address: | 631 NW 38TH CT, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JHON JEANPIERRE | Agent | 631 NW 38TH CT, POMPANO BEACH, FL, 33064 |
| JeanPierre Jhon | Manager | 631 NW 38TH CT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | JHON JEANPIERRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-20 |
| CORLCRACHG | 2022-10-17 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
