| Entity Name: | TRANSCEND CUSTOMER SOLUTIONS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCEND CUSTOMER SOLUTIONS I, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000034126 |
| FEI/EIN Number |
770656845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | CLYATT & RICHARDSON, P.A.,1551 FORUM PLACE, SUITE 300 E, WEST PALM BEACH, FL, 33401 |
| Address: | 8895 NORTH MILITARY TRAIL, SUITE 101B, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKKAR YASHPAL | Manager | 8895 NORTH MILITARY TRAIL, SUITE 101B, PALM BEACH GARDENS, FL, 33410 |
| ROCCO MATTHEW F | Manager | 1903 BERRY DRIVE, NACOGDOCHES, TX, 75964 |
| RICHARDSON KEVIN F | Agent | 1551 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| ETECH, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 8895 NORTH MILITARY TRAIL, SUITE 101B, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 8895 NORTH MILITARY TRAIL, SUITE 101B, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | RICHARDSON, KEVIN FESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1551 FORUM PLACE, SUITE 300 E, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liability | 2005-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
