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Transfer Smart LLC

Active Torrance, CA

Transfer Smart LLC Overview

Transfer Smart LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 3, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Transfer Smart LLC

Name
David Macmillian 2
Managing Member
Cindy Martin 5
Member
Mmember

Known Addresses for Transfer Smart LLC

2239 W 190th St Torrance, CA 90504 18 Sweetbay Rd Rancho Palos Verdes, CA 90275 2241 W 190th St Torrance, CA 90504 2360 Corporate Cir Henderson, NV 89074

Corporate Filings for Transfer Smart LLC

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 201007710026
Date Filed: Wednesday, February 17, 2010

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M11000000129
Date Filed: Monday, January 10, 2011

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 801364517
Date Filed: Monday, January 3, 2011

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: E0511192009-2
Date Filed: Monday, September 21, 2009
Date Expired: Sunday, October 1, 2017

Corporate Notes

Source Date Type Note
9/21/2009 Application for Foreign Registration
12/1/2009 Initial List
1/11/2011 Annual List ALO2010-2011 SBL
1/11/2011 Registered Agent Change

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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