| Entity Name: | TRANSIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSIO, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000003569 |
| FEI/EIN Number |
141989332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY STEVEN G | Manager | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL, 333131 |
| MOSELEY STEVEN G | Agent | 168 SE 1ST STREET, MIAMI, FL, 333131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 168 SE 1ST STREET, SUITE 1000, MIAMI, FL 33313-1 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-30 |
| Florida Limited Liability | 2007-01-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
