| Entity Name: | TRANSACTION CHOICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION CHOICES, 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: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000109579 |
| FEI/EIN Number |
263779442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 LAKESHORE DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2637 E. ATLANTIC BLVD, #300, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBAS ANTHONY | Manager | 3005 LAKESHORE DRIVE, DEERFIELD BEACH, FL, 33442 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102162 | HP PROCESSING SOLUTIONS | EXPIRED | 2011-10-18 | 2016-12-31 | - | 2167 EAST ATLANTIC BLVD, SUITE 300, POMPANO BEACH, FL, 33062 |
| G11000102180 | VAULT POS | EXPIRED | 2011-10-18 | 2016-12-31 | - | 2167 EAST ATLANTIC BLVD, SUITE 300, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3005 LAKESHORE DRIVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3005 LAKESHORE DRIVE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-04 | AMERICAN SAFETY COUNCIL, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-05-04 |
| Florida Limited Liability | 2008-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
