| Entity Name: | 305TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305TRANSFERS 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: | 16 May 2023 (2 years ago) |
| Document Number: | L23000241721 |
| FEI/EIN Number |
93-1385126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15048 SW 138TH TER, MIAMI, FL, 33196 |
| Mail Address: | 15048 SW 138TH TER, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION JANDER | Authorized Member | 15048 SW 138TH TER, MIAMI, FL, 33196 |
| LUNAR RICHARD | Authorized Member | 967 SW 154TH PATH, MIAMI, FL, 33194 |
| CONCEPCION JANDER | Agent | 15048 SW 138TH TER, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Florida Limited Liability | 2023-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
