| Entity Name: | TRANS STATES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000055467 |
| Address: | 17539 DARBY LANE, LUTZ, 33558, US |
| Mail Address: | 16041 DAKOTA DR, ODESSA, FL, 33556, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD TONY J | Agent | 16041 DAKOTA DR, ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| PERSAUD TONY J | Managing Member | 16041 DAKOTA DR, ODESSA, FL, 33556 |
| PERSAUD INDRANI | Managing Member | 16041 DAKOTA DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-06-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
