TRANSFER SMART LLC - Florida Company Profile

Company Details

Entity Name:	TRANSFER SMART 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:	10 Jan 2011 (14 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	M11000000129
FEI/EIN Number	270758185 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2239 W. 190TH STREET, TORRANCE, CA, 90504
Mail Address:	2239 W. 190TH STREET, TORRANCE, CA, 90504
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MACMILLAN DAVID	Managing Member	2239 W. 190TH STREET, TORRANCE, CA, 90504
INCORP SERVICES, INC.	Agent	-

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	-	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	-
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State