Search icon

TRANSAND, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRANSAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSAND, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2008 (17 years ago)
Date of dissolution: 18 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2022 (3 years ago)
Document Number: L08000016130
FEI/EIN Number 46-2280846

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. Box 9, Freeport, FL, 32439, US
Address: 376 Ben King Road, Freeport, FL, 32439, US
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tindle Timothy DJr. Managing Member 505 Whispering Lake Drive, Santa Rosa Beach, FL, 32459
Matthews Dana CEsq. Agent 4475 Legendary Drive, Destin, FL, 32541

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-18 - -
CHANGE OF MAILING ADDRESS 2020-04-30 376 Ben King Road, Freeport, FL 32439 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Matthews, Dana C, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 376 Ben King Road, Freeport, FL 32439 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 4475 Legendary Drive, Destin, FL 32541 -
REINSTATEMENT 2011-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-03-19

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(850) 835-5123
Add Date:
2013-03-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State