TRANSFERSINCA, LLC.

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Sep 23, 2026
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Company Overview

TRANSFERSINCA, LLC. is a Florida-registered Florida Limited Liability Company that has been on file for 2 years. Its current status is Active. It is identified by file number L24000263678. The registered agent on file is Fernando, Villamizar Lopez, located at 3518 Rodrick Circle, Orlando, FL, 32824. Its principal office is at 10857 NW 73rd Terrace, Doral, FL, 33178. There are 2 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L24000263678
Formation Date
06/12/2024
Formation State
FL

Addresses

Principal Address
10857 NW 73rd Terrace, Doral, FL, 33178

Registered Agent

Registered Agent Name
Fernando, Villamizar Lopez
Agent Address
3518 Rodrick Circle, Orlando, FL, 32824

Officers & Principals

Name Title Address
Fernando, Villamizar Lopez AMBR 10857 NW 73rd Terrace
Sindy, AL Abdala El Souki MGR 10857 NW 73rd Terrace

Other Businesses Registered in Florida

Record last updated on September 22, 2026 at 10:02 PM EST
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