Detail by Entity Name

Florida Limited Liability Company

TRANSFER VENTURES, LLC

Filing Information
L13000101539 46-3210792 07/17/2013 07/17/2013 FL INACTIVE LC VOLUNTARY DISSOLUTION 02/19/2020 NONE
Principal Address
3208 GREENLEAF DR
WACO, TX 76710
Changed: 08/07/2018
Mailing Address
PO BOX 21505
WACO, TX 76702
Changed: 08/07/2018
Registered Agent Name & Address CARVER DARDENKORETZKY TESSIER FINN BLOSSMAN & AREAUX LLC
801 W ROMANA ST
ATTN: MATTHEW C HOFFMAN
STE A
PENSACOLA, FL 32502
Name Changed: 08/07/2018

Address Changed: 08/07/2018
Authorized Person(s) Detail Name & Address

Title MGR

JTS CAPITAL 2 LLC
3208 GREENLEAF DR
WACO, TX 76710
Annual Reports
Report YearFiled Date
2017 03/07/2017
2018 03/07/2018
2019 03/05/2019

Document Images
02/19/2020 -- LC Voluntary Dissolution View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
08/07/2018 -- LC Amendment View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
03/07/2017 -- ANNUAL REPORT View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
03/27/2015 -- ANNUAL REPORT View image in PDF format
03/27/2014 -- ANNUAL REPORT View image in PDF format
07/17/2013 -- Florida Limited Liability View image in PDF format
07/17/2013 -- CORLCMMRES View image in PDF format