| Entity Name: | TRANSACTION MONEY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION MONEY SERVICES, 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000078489 |
| FEI/EIN Number |
260595563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLARD KEVIN J | Managing Member | 17 BURGUNDY TERRACE, BEDFORD, NH, 03110 |
| EDSELL GREGORY T | Managing Member | 1531 MORENO AVE, FT MYERS, FL, 33901 |
| CONNELLY ROWAN T | Managing Member | 5380 FAIRFIELD WAY, FT MYERS, FL, 33919 |
| LANDFRIED MARCELLINA W | Managing Member | 1383 SHADOW LANE, FT MYERS, FL, 33901 |
| EDSELL GREGORY T | Agent | 1531 MORENO AVENUE, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | EDSELL, GREGORY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1531 MORENO AVENUE, FT MYERS, FL 33901 | - |
| LC AMENDMENT | 2009-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-03 |
| LC Amendment | 2009-05-26 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-08 |
| Florida Limited Liability | 2007-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
