| Entity Name: | TRANSACTION ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Mar 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | L04000023832 |
| FEI/EIN Number | 201007179 |
| Address: | 1104 MANNING CREEK CV, NICEVILLE, FL, 32578, US |
| Mail Address: | 1104 MANNING CREEK CV, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL J | Agent | 151 Regions Way, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL J | Managing Member | 151 Regions Way, Destin, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080588 | TRANSACTION POS | EXPIRED | 2019-07-29 | 2024-12-31 | No data | 4300 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 1104 MANNING CREEK CV, NICEVILLE, FL 32578 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 1104 MANNING CREEK CV, NICEVILLE, FL 32578 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 151 Regions Way, SUITE 5D, DESTIN, FL 32541 | No data |
| LC AMENDMENT | 2017-04-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| LC Amendment | 2017-04-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
