| Entity Name: | TRANSFLEET US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000039422 |
| FEI/EIN Number | 272419175 |
| Address: | 2101 STARKEY ROAD, SUITE I 1, LARGO, FL, 33771, US |
| Mail Address: | 7217 GULF BLVD, 14-122, ST. PETE BEACH, FL, 33706, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MADER, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WEINERT RICHARD | Managing Member | 7217 GULF BLVD, ST. PETE BEACH, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027666 | W T FINANCIAL | EXPIRED | 2016-03-16 | 2021-12-31 | No data | 7217 GULF BLVD SUITE 14-122, ST PETE BEACH, FL, 33706 |
| G11000080770 | TFUS GROUP | EXPIRED | 2011-08-15 | 2016-12-31 | No data | 248 75TH AVE, ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC DISSOCIATION MEM | 2016-03-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 2101 STARKEY ROAD, SUITE I 1, LARGO, FL 33771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 2101 STARKEY ROAD, SUITE I 1, LARGO, FL 33771 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | MAD VENTURES | No data |
| LC AMENDMENT | 2011-04-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000214874 | TERMINATED | 1000000783498 | PINELLAS | 2018-05-22 | 2038-05-30 | $ 27,117.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000551284 | TERMINATED | 1000000478941 | PINELLAS | 2013-02-27 | 2033-03-06 | $ 331.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2016-03-15 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-04-09 |
| AMENDED ANNUAL REPORT | 2014-10-24 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-03-22 |
| LC Amendment | 2011-04-08 |
| ANNUAL REPORT | 2011-03-22 |
| ADDRESS CHANGE | 2010-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
