TRANSACT USA, LLC - Florida Company Profile

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Company Details

Entity Name:	TRANSACT USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	28 Feb 2008 (17 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	L08000021282
FEI/EIN Number	261985725
Address:	626 SOMERSTONE DR, VALRICO, FL, 33594
Mail Address:	626 SOMERSTONE DR, VALRICO, FL, 33594
ZIP code:	33594
City:	Valrico
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MOHAN DAWN F	Managing Member	1123 TUSCANNY ST, BRANDON, FL, 33510
VAYALUMKAL FRANCIS S	Managing Member	626 SOMERSTONE DR, VALRICO, FL, 33594
VAYALUMKAL FRANCIS S	Agent	626 SOMERSTONE DR, VALRICO, FL, 33594

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08338900273	FRANKIE'S GOURMET COFFEE	EXPIRED	2008-12-03	2013-12-31	-	626 SOMERSTONE DR, VALRICO, FL, 33594

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Documents

Name	Date
ANNUAL REPORT	2009-04-14
Florida Limited Liability	2008-02-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State