TRANSBALKAN, LLC - Florida Company Profile
| Entity Name: | TRANSBALKAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSBALKAN, 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: | 29 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000088605 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11850 MLK ST, SAINT PETERSBURG, FL, 33716, US |
| Mail Address: | ZAHRADNICKA 10, KOMARNO, SLOVAKIA, SK, 94501, SK |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nemedi Matija | Managing Member | Sutjeska 125, Subotica, 24000 |
| REVOLVE SRO | Managing Member | BASTOVA 28, KOMARNO, 94501 |
| IMWORLD SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 11850 MLK ST, SAINT PETERSBURG, FL 33716 | - |
| LC AMENDMENT | 2008-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 11850 MLK ST, SAINT PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | IMWORLD SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-24 |
| LC Amendment | 2008-09-23 |
| ANNUAL REPORT | 2008-04-18 |
| Florida Limited Liability | 2007-08-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State