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TRANSFER SMART LLC

Company Details

Entity Name: TRANSFER SMART LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 10 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M11000000129
FEI/EIN Number 27-0758185
Address: 2239 W. 190TH STREET, TORRANCE, CA 90504
Mail Address: 2239 W. 190TH STREET, TORRANCE, CA 90504
Place of Formation: DELAWARE

Agent

Name Role
INCORP SERVICES, INC. Agent

Managing Member

Name Role Address
MACMILLAN, DAVID Managing Member 2239 W. 190TH STREET, TORRANCE, CA 90504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049848 RESORT MANAGEMENT ASSISTANCE EXPIRED 2013-05-28 2018-12-31 No data 2241 WEST 190TH STREET, TORRANCE, CA, 90504

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-09
Foreign Limited 2011-01-10

Date of last update: 24 Jan 2025

Sources: Florida Department of State