| Entity Name: | TRANSNATIONAL TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNATIONAL TRANSACTIONS 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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000077612 |
| FEI/EIN Number |
270718451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 STATE ROAD 436, UNIT 1005, CASSELBERRY, FL, 32707 |
| Mail Address: | 1375 STATE ROAD 436, UNIT 1005, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWALISZ LARRY | Managing Member | 1375 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| POWALISZ LARRY | Agent | 1375 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-23 |
| Florida Limited Liability | 2009-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
