TRANSACT USA, LLC - Florida Company Profile
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| Entity Name: | TRANSACT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACT USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| Florida Limited Liability | 2008-02-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State