| Entity Name: | TRANSACTION MONEY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000078489 |
| FEI/EIN Number | 26-0595563 |
| 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 |
|---|---|---|
| EDSELL, GREGORY T | Agent | 1531 MORENO AVENUE, FT MYERS, FL 33901 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | EDSELL, GREGORY T | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1531 MORENO AVENUE, FT MYERS, FL 33901 | No data |
| LC AMENDMENT | 2009-05-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL 33971 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 300 LEONARD BLVD N STE 11, LEHIGH ACRES, FL 33971 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
