| Entity Name: | TRANSFER GIANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFER GIANTS, 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: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000514700 |
| FEI/EIN Number |
93-4410732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAROFOLO JOVANNI | President | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| GAROFOLO JOVANNI | Agent | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
