| Entity Name: | INNOVATIVE FUNDS TRANSFER, 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: | 25 Aug 2006 (19 years ago) |
| Date of dissolution: | 07 Feb 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 07 Feb 2011 (14 years ago) |
| Document Number: | M06000004717 |
| FEI/EIN Number |
770557230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 E. POST ROAD, SUITE 120, LAS VEGAS, NV, 89120 |
| Mail Address: | 3525 E. POST ROAD, SUITE 120, LAS VEGAS, NV, 89120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BETTS SCOTT H | Manager | 3525 E. POST ROAD, SUITE 120, LAS VEGAS, NV, 89120 |
| MATHEWS T J | Manager | 6355 S. BUFFALO DR, LAS VEGAS, NV, 89113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-02-07 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-02-07 |
| Reg. Agent Change | 2010-07-30 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-06-20 |
| ANNUAL REPORT | 2007-01-09 |
| Foreign Limited | 2006-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
