BAN TRANSFER, INC.
DORAL, FLORIDA



BAN TRANSFER, INC. is an Active company incorporated on September 4, 2019 with the registered number P19000068319. This Domestic for Profit company is located at 8200 NW 41st St, Doral, FL, 33166, US and has been running for eight years. There are currently three active principals.

KEY FACTS ABOUT BAN TRANSFER, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BAN TRANSFER, INC.
Status
Active
Filed Number
P19000068319
FEI Number
84-3050500
Date of Incorporation
September 4, 2019
Age - 8 years
Home State
FL
Company Type
Domestic for Profit

BAN TRANSFER, INC. NEAR ME

Principal Address
8200 NW 41st St,
Doral,
FL,
33166,
US

See Also

BAN THERAPY SERVICES LLC BAN TRADING LLC BAN TRANSPORTATION INC BAN UNLIMITED LLC BAN VILLA DEL SOL LLC
Source: BAN TRANSFER, INC. on Florida Department of State, Division of Corporations

Officers and Directors

The BAN TRANSFER, INC. managed by the three persons from Doral on following positions: D, C, President

Jordan Silva

Position
D, C Active
From
Doral, FL
Jordan Silva Related Companies

Carlos Sandoval

Position
D, C Active
From
Doral, FL
Carlos Sandoval Related Companies
  1. MACARAL FOODS LLC
  2. GOLDENTEX SOLUTIONS LLC
  3. MONTESAN UNIVERSAL LOGISTICS LLC

Juan C Tellez

Position
President Active
From
Doral, FL
Juan C Tellez Related Companies



Registered Agent is Jordan Sr. Silva

From
Doral, 33166

Annual Reports

2025
April 28, 2025