| Entity Name: | TRANSFERSINCA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFERSINCA, 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: | 12 Jun 2024 (10 months ago) |
| Document Number: | L24000263678 |
| Address: | 7318 NW 107TH PL, DORAL, FL, 33178, US |
| Mail Address: | 7318 NW 107TH PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINDY, AL ABDALA EL SOUKI | Manager | 7318 NW 107TH PL, DORAL, FL, 33178 |
| FERNANDO, VILLAMIZAR LOPEZ | Authorized Member | 3518 RODRICK CIRCLE, ORLANDO, FL, 32824 |
| FERNANDO, VILLAMIZAR LOPEZ | Agent | 3518 RODRICK CIRCLE, ORLANDO, FL, 32824 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
