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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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Transfer Smart LLC
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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
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 |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
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
These addresses are known to be associated with Transfer Smart LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records