| Entity Name: | DATA TRANSFER SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Oct 2004 (21 years ago) |
| Branch of: | DATA TRANSFER SOLUTIONS, LLC, ALABAMA (Company Number 000-687-607) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000004279 |
| FEI/EIN Number |
050557100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL, 32828 |
| Mail Address: | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| STOKES ROBERT | Manager | 8307 SUNBURST PKWY, ROUND ROCK, TX, 78681 |
| PIATT DARRELL | Manager | 76 RIDGE VIEW LANE, BIRMINGHAM, AL, 35242 |
| IBAUGH ALLEN | Manager | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL, 32828 |
| AMADORI JASON | Agent | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-29 | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-29 | 13013 FOUNDERS SQUARE DRIVE, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-09 |
| Foreign Limited | 2004-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
