| Entity Name: | TRANSIT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSIT HOLDINGS, 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: | 10 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L07000038575 |
| FEI/EIN Number |
208806975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10689 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANUCCHI GIORGIO | Manager | 10689 N KENDALL DR, MIAMI, FL, 33176 |
| DIEPPA LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 10689 N KENDALL DR, SUITE 314, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 10689 N KENDALL DR, SUITE 314, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 10689 N KENDALL DR, SUITE 314, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | DIEPPA LAW FIRM, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-08 |
| AMENDED ANNUAL REPORT | 2015-09-04 |
| AMENDED ANNUAL REPORT | 2015-06-22 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-03-30 |
| AMENDED ANNUAL REPORT | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
