| Entity Name: | TRANSFLORIDA MORTGAGE BANKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFLORIDA MORTGAGE BANKERS, 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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L05000123601 |
| FEI/EIN Number |
204088131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIMES WILLIAM E | Manager | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZEDECK LEONARD E | Agent | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 8850 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
