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TRANS FINANCE USA LLC

Company Details

Entity Name: TRANS FINANCE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Dec 2009 (15 years ago)
Document Number: L09000116284
FEI/EIN Number 27-1420528
Address: 1315 W SUNRISE BOULEVARD, FT. LAUDERDALE, FL 33311
Mail Address: 1315 W SUNRISE BOULEVARD, FT. LAUDERDALE, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FIGUEROA, ANA K Agent 1760 SW 53RD AVENUE, PLANTATION, FL 33317

Authorized Member

Name Role Address
FIGUEROA, ANA K Authorized Member 1315 W SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 1760 SW 53RD AVENUE, PLANTATION, FL 33317 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-25

Date of last update: 25 Jan 2025

Sources: Florida Department of State