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WORLWIDE TRANSFER, LLC - Florida Company Profile

Company Details

Entity Name: WORLWIDE TRANSFER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLWIDE TRANSFER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2024 (a year ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L24000104075
Address: 8427 NE 2ND AVE, MIAMI, FL, 33138
Mail Address: 8990 NE 5TH AVE, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMUEL JEAN SSR Manager 8990 NE 5TH AVE, MIAMI, FL, 33138
SAMUEL JEAN SIR Agent 8990 NE 5TH AVE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-11
Florida Limited Liability 2024-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State