| 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAYALUMKAL FRANCIS S | Agent | 626 SOMERSTONE DR, VALRICO, FL, 33594 |
| 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 |
| 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 | No data | 626 SOMERSTONE DR, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| Florida Limited Liability | 2008-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
