| Entity Name: | TRANSWEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWEST 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: | 04 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000074662 |
| FEI/EIN Number |
271180824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL, 32081 |
| Mail Address: | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL, 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAINTON DAVID | Manager | 712 PORT CHARLOTTE DR, PONTE VEDRA, FL, 32081 |
| STAINTON MARY | Manager | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL, 32081 |
| STAINTON DAVID | Agent | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169268 | CAFE 11 | EXPIRED | 2009-10-26 | 2014-12-31 | - | 501 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL 32081 | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-09 | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-09 | STAINTON, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-09 | 712 PORT CHARLOTTE DRIVE, PONTE VEDRA, FL 32081 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-12-09 |
| Florida Limited Liability | 2009-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
