| Entity Name: | TRANSEQUITY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2007 (17 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 |
| 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 |
|---|---|---|
| ZEDECK LEONARD EESQ | Agent | 8870 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 | No data | No data |
| LC AMENDMENT | 2014-02-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8870 W OAKLAND PARK BLVD, 101, SUNRISE, FL 33351 | No data |
| LC AMENDMENT | 2008-01-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
