TRANSFER222 LLC is a small-business federal government contractor based in Hialeah, FL. The company was established in 2021. 2 active secured-financing liens are on file in state UCC records.
The full intelligence report on TRANSFER222 LLC →About TRANSFER222 LLC
TRANSFER222 LLC specializes in the importation and wholesale distribution of high-demand food products, sourcing from certified international manufacturers and complying with FDA and U.S. import regulations. The company is registered for federal government contracting opportunities.
What the awards don't tell you about TRANSFER222 LLC
A registration tells you TRANSFER222 LLC exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for TRANSFER222 LLC that means active ucc liens and secured lenders, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 2 secured-financing liens and the 2 lenders behind them — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about TRANSFER222 LLC
What does TRANSFER222 LLC do?
TRANSFER222 LLC is active in government contracting (primary NAICS code 424410).
Where is TRANSFER222 LLC located?
TRANSFER222 LLC is based in Hialeah, FL.
What is TRANSFER222 LLC's UEI or CAGE code?
TRANSFER222 LLC is registered in SAM.gov with Unique Entity ID (UEI) EUEWTTZTL511 and CAGE code 13MB7.
What public records exist for TRANSFER222 LLC?
GovIntel has compiled 2 UCC secured-financing liens for TRANSFER222 LLC from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.