Summary

Created in Illinois, INNOVATIVE FUNDS TRANSFER, LLC is a registered business and is a LLC, Foreign in accordance with local laws and regulations. With registration number 01955101, according to the registry, it is currently WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

LLC, Foreign more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS Registered Agent

Regulatory regime

Business Services Illinois

Update status

Last checked at 2024-02-01 02:48:05 UTC

Comments

Summary

Formed in North Carolina, Innovative Funds Transfer, LLC is a business entity and is a Limited Liability Company - Foreign under local business registration law. Assigned the registration number 0863639, according to the registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Limited Liability Company - Foreign more like this →

Address

Officers

Secretary of State Registered Agent

Update status

Last checked at 2024-02-03 02:18:36 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is a business created in Tennessee. With registration number 000528796, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2024-03-24 06:41:32 UTC

Summary

Created in Arkansas, INNOVATIVE FUNDS TRANSFER, LLC is a registered business entity and is a Foreign Limited Liability Company under local business registration law. Having the registration number 800091996, according to the relevant government agency, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS, INC. Registered Agent

ALLISON MASLUK tax preparer

CHRISTOPHER SPEARS tax preparer

Update status

Last checked: 2024-03-12 07:08:05 UTC

Summary

Innovative Funds Transfer, LLC is an entity formed in Alabama and is a Foreign Limited Liability Company pursuant to local laws and regulations. Having the registration number 611-175, according to the official registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS INC Registered Agent

Update status

Last checked at 2024-03-31 08:06:53 UTC

Summary

Formed in South Carolina, INNOVATIVE FUNDS TRANSFER, LLC is a registered business entity. With registration number 450054, according to the government registry, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS Registered Agent

Update status

Previous update: 2024-02-20 04:14:25 UTC

Summary

Created in Nevada, INNOVATIVE FUNDS TRANSFER, LLC is a registered business entity and is a Foreign Limited-Liability Company in accordance with local laws and regulations. Its registration number is 20021104258 and according to the relevant government agency, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

Foreign Limited-Liability Company more like this →

Officers

CSC SERVICES OF NEVADA, INC. Registered Agent

Update status

Last checked: 2024-03-26 20:12:14 UTC

Summary

Formed in Oregon, INNOVATIVE FUNDS TRANSFER, LLC is a registered business and is a FLLC pursuant to local laws and regulations. Its registration number is 380218-95 and according to the relevant government agency, it is currently INA.

Status

INA updated recently more like this →

Kind

FLLC more like this →

Address

Officers

134922-93 REGISTERED AGENT SOLUTIONS, INC. Registered Agent

8130 SW BEAVERTON-HILLSDALE HWY Registered Agent

SCOTT H BETTS Manager

THOMAS J MATTHEWS Manager

Update status

Most recent update: 2024-02-05 07:37:06 UTC

Summary

Created in New Hampshire, Innovative Funds Transfer, LLC is a business entity and is a Limited Liability Company pursuant to local business registration law. With registration number 563365, according to the official registry, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Registered Agent Solutions, Inc. Registered Agent

Update status

Last checked: 2024-02-02 13:47:52 UTC

Summary

Created in Kentucky, INNOVATIVE FUNDS TRANSFER, LLC is a business entity and is a FLC - Foreign Limited Liability Company pursuant to local business registration law. Assigned the registration number 0645706, according to the registry, it is I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FLC - Foreign Limited Liability Company more like this →

Address

Officers

Organizer THOMAS M. SEARS

Manager SCOTT HOWARD BETTS

Manager THOMAS JOSEPH MATTHEWS

Update status

Last checked: 2024-02-24 01:10:38 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC was created in Kansas and is a FOREIGN LTD LIABILITY COMPANY in accordance with local law. Having the registration number 3973914, it is now WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

FOREIGN LTD LIABILITY COMPANY more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Update status

Most recently updated at 2024-03-01 19:22:15 UTC

Summary

Formed in Hawaii, INNOVATIVE FUNDS TRANSFER, LLC is a registered business entity and is a Foreign Limited Liability Company (LLC) pursuant to local laws and regulations. Having the registration number 47039C6, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

Foreign Limited Liability Company (LLC) more like this →

Address

Officers

INNOVATIVE FUNDS TRANSFER, LLC Registered Agent

MATHEWS,THOMAS J MGR

BETTS,SCOTT H MGR

Update status

Most recently checked at 2024-02-10 09:59:58 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC was formed in Michigan and is a Foreign Limited Liability Company under local business registration regulations. Its registration number is B9369C and it is now Withdrew.

Status

Withdrew updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS, INC Registered Agent

Update status

Most recent update: 2024-01-31 12:39:34 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Its registration number is 3303431 and according to the official registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently checked at 2024-02-06 07:07:16 UTC

Summary

Formed in Ohio, INNOVATIVE FUNDS TRANSFER, LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local business registration law. Having the registration number 1644134, according to the relevant government agency, it is now Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN LIMITED LIABILITY COMPANY more like this →

Address

Update status

Last updated at 2024-03-15 06:01:52 UTC

Summary

Created in Florida, INNOVATIVE FUNDS TRANSFER, LLC is a business entity and is a Foreign Limited Liability in accordance with local business registration law. Its registration number is M06000004717 and according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Limited Liability more like this →

Address

Officers

NONE Registered Agent

SCOTT H BETTS

T J MATHEWS

Update status

Most recent update: 2024-03-21 20:27:17 UTC

Summary

Formed in Massachusetts, INNOVATIVE FUNDS TRANSFER, LLC is a registered business and is a Foreign Limited Liability Company (LLC) in accordance with local business registration law. With registration number 770557230, according to the government registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Limited Liability Company (LLC) more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS, INC Registered Agent

SCOTT HOWARD BETTS manager

SCOTT HOWARD BETTS real property

THOMAS JOSEPH MATHEWS manager

Update status

Most recently updated at 2024-02-01 01:50:43 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is a business created in Washington and is a Limited Liability Regular - Profit pursuant to local business registration law. Assigned the registration number 602645287, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Limited Liability Regular - Profit more like this →

Address

Officers

REGISTERED AGENT SOLUTIONS, INC. Registered Agent

SCOTT HOWARD BETTS manager

THOMAS JOSEPH MATTHEWS manager

Update status

Previous update: 2024-04-01 02:17:59 UTC

Summary

Formed in Alaska, Innovative Funds Transfer, LLC is a registered business entity and is a Limited Liability Company pursuant to local business registration law. Assigned the registration number 103202, according to the official registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Registered Agent Solutions, Inc. Registered Agent

Scott H. Betts manager

T J Mathews manager

Update status

Last checked: 2024-04-14 21:07:39 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is an entity created in District of Columbia. With registration number L29789, it is currently inactive.

Status

inactive updated recently more like this →

Kind

more like this →

Update status

Last checked: 2024-03-13 05:12:12 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is an entity created in Iowa. Its registration number is 334068 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Last updated at 2024-02-26 01:38:53 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is a business entity created in Idaho and is a LIMITED LIABILITY COMPANY pursuant to local business registration law. Having the registration number W53848, according to the relevant government agency, it is now Cancellation.

Status

Cancellation updated recently more like this →

Kind

LIMITED LIABILITY COMPANY more like this →

Address

Update status

Previous update: 2024-03-11 22:40:12 UTC

Summary

Created in Mississippi, Innovative Funds Transfer, LLC is a registered business and is a Limited Liability Company in accordance with local law. Assigned the registration number 722805, according to the government registry, it is branch.

Status

branch updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

Registered Agent Solutions, Inc Registered Agent

KIRK E SANFORD member

Update status

Last checked at 2024-02-06 13:01:17 UTC

Summary

INNOVATIVE FUNDS TRANSFER, LLC is a business entity created in Tennessee and is a Limited Liability Company pursuant to local business registration regulations. Assigned the registration number 000528796, it is currently Inactive Cancelled.

Status

Inactive Cancelled updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Update status

Previous update: 2024-02-24 00:59:30 UTC

Summary

Created in Connecticut, INNOVATIVE FUNDS TRANSFER, LLC is a registered business and is a Foreign Limited Liability Company pursuant to local business registration law. Its registration number is 0723727 and according to the government registry, it is now Cancelled.

Status

Cancelled updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

SCOTT H. BETTS member

Update status

Most recently checked at 2024-02-15 05:56:30 UTC