| Entity Name: | TRANSEASTERN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Sep 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000087404 |
| FEI/EIN Number | 205412569 |
| Address: | 10097 CLEARY BLVD., 106, PLANTATION, FL, 33324 |
| Mail Address: | 10097 CLEARY BLVD., 106, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN PHILIP C | Agent | 8551 W SUNRISE BLVD.,, FT LAUDERDALE, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| DARAGAN DANIEL M | Managing Member | 10097 CLEARY BLVD., SUITE 106, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-27 | 10097 CLEARY BLVD., 106, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-27 | 10097 CLEARY BLVD., 106, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-22 | 8551 W SUNRISE BLVD.,, #208, FT LAUDERDALE, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-05-06 |
| ANNUAL REPORT | 2006-08-22 |
| Florida Limited Liabilites | 2005-09-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
