| Entity Name: | TRANXACT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANXACT HOLDINGS 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: | 10 Oct 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000038848 |
| FEI/EIN Number |
200777855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 739 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 739 CRANDON BLVD, PH2, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GIOMAR GLOBAL, INC. | Agent |
| GIOMAR GLOBAL, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | Giomar Global Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 739 CRANDON BLVD, PH2, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 739 CRANDON BLVD, PH2, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 739 CRANDON BLVD, PH2, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
