| Entity Name: | US FACILITATION & 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: | 05 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M08000004063 |
| FEI/EIN Number |
260197377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 STATE ROAD 7, STE. F6490, BOCA RATON, FL, 33498 |
| Mail Address: | 20423 STATE ROAD 7, STE. F6490, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MARANT MAUREEN A | Managing Member | 20423 STATE ROAD 7, STE. F6490, BOCA RATON, FL, 33498 |
| MILLER JOHN P | Agent | 2499 GLADES ROAD, STE. 304, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-27 | 2499 GLADES ROAD, STE. 304, BOCA RATON, FL 33431 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-04-14 | US FACILITATION & TRANSFER, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-27 |
| LC Name Change | 2009-04-14 |
| ANNUAL REPORT | 2009-03-03 |
| Foreign Limited | 2008-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
