| Entity Name: | TRANS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS ENTERPRISE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000013279 |
| FEI/EIN Number |
010709382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33705, US |
| Mail Address: | 1560 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKES ALAN D | Manager | 8420 52ND STREET, PINELLAS PARK, FL, 33781 |
| DUKES ALAN D | Agent | 8420 52ND AVENUE, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900012910 | LAPSED | 06-2394-CO-40 | 6TH JUD CIR CRT PINELLAS CTY | 2006-08-29 | 2011-09-01 | $10935.76 | SNAP ON CREDIT LLC, 950 TECHNOLOGY WAY, SUITE 301, LIBERTYVILLE, IL 60048 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-21 |
| LIMITED LIABILITY CORPORATION | 2003-02-10 |
| Florida Limited Liabilities | 2002-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
