| Entity Name: | TRANSPOINTS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPOINTS INTERNATIONAL 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000037533 |
| FEI/EIN Number |
680610010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 SOUTH CONGRESS AVENUE, SUITE 101, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1690 SOUTH CONGRESS AVENUE, SUITE 101, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE PAT W | Managing Member | 1690 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| CHEN JIENEN | Managing Member | 1690 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| SHEN XVEZHEN | Managing Member | 1690 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| SCRUTON PHILIP | Agent | 2191 NE 5TH CIR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 1690 SOUTH CONGRESS AVENUE, SUITE 101, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 1690 SOUTH CONGRESS AVENUE, SUITE 101, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
