| Entity Name: | LEAD TRANSFER CENTER 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 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000004861 |
| FEI/EIN Number |
815344085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2790 N. FEDERAL HIGHWAY #400, BOCA RATON, FL, 33431, US |
| Mail Address: | 2790 N. FEDERAL HIGHWAY #400, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVITT RON | Chief Financial Officer | 2790 N. FEDERAL HIGHWAY #400, BOCA RATON, FL, 33431 |
| LEVITT RON | Agent | 2790 N. FEDERAL HIGHWAY #400, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
