| Entity Name: | TRANSACTION PAPER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION PAPER GROUP, 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: | 27 Aug 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000090963 |
| FEI/EIN Number |
273398824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 SE 17TH STREET, SUITE 309, OCALA, FL, 34471, US |
| Mail Address: | 303 SE 17TH STREET, SUITE 309, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVISH DAVID S | General Manager | 303 SE 17TH STREET, SUITE 309, OCALA, FL, 34471 |
| LAVISH DAVID S | Agent | 303 SE 17TH STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 303 SE 17TH STREET, SUITE 309, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 303 SE 17TH STREET, SUITE 309, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-24 | 303 SE 17TH STREET, SUITE 309, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-24 |
| Florida Limited Liability | 2010-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
