| Entity Name: | TRANSEASTERN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEASTERN FINANCIAL, 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: | 02 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000087404 |
| FEI/EIN Number |
205412569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DARAGAN DANIEL M | Managing Member | 10097 CLEARY BLVD., SUITE 106, PLANTATION, FL, 33324 |
| ROSEN PHILIP C | Agent | 8551 W SUNRISE BLVD.,, FT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-27 | 10097 CLEARY BLVD., 106, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-27 | 10097 CLEARY BLVD., 106, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-22 | 8551 W SUNRISE BLVD.,, #208, FT LAUDERDALE, FL 33322 | - |
| 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: 02 May 2025
Sources: Florida Department of State
