| Entity Name: | SEQUOIA HOME TRANSFERS 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: | 11 Apr 2014 (11 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | M14000002502 |
| FEI/EIN Number |
46-5175444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 SEQUOIA TERRACE, PALM HARBOR, FL, 34683 |
| Mail Address: | 2650 SEQUOIA TERRACE, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MITWOL MICHAEL R | Manager | 2650 SEQUOIA TERRACE, PALM HARBOR, FL, 34683 |
| MITWOL MICHAEL R | Agent | 2650 SEQUOIA TERRACE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-04 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-04 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-11 |
| Foreign Limited | 2014-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
