| Entity Name: | TRANSEQUITY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEQUITY FINANCIAL, 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: | 28 Aug 2007 (18 years ago) |
| Date of dissolution: | 31 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2019 (6 years ago) |
| Document Number: | L07000088239 |
| FEI/EIN Number |
352311220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL, 33351 |
| Mail Address: | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIMES WILLIAM E | Manager | 8850 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| SWIATEK PETER J | Manager | 8870 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZEDECK LEONARD EESQ | Agent | 8870 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 | - | - |
| LC AMENDMENT | 2014-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | - |
| LC AMENDMENT | 2008-01-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 |
| 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 | 2014-02-14 |
| LC Amendment | 2014-02-10 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
