| Entity Name: | TRANS FINANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS FINANCE USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | L09000116284 |
| FEI/EIN Number |
271420528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA ANA K | Authorized Member | 1315 W SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33311 |
| FIGUEROA ANA K | Agent | 1760 SW 53RD AVENUE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 1760 SW 53RD AVENUE, PLANTATION, FL 33317 | - |
| 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: 02 May 2025
Sources: Florida Department of State
