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TRANSPEND SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TRANSPEND SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPEND SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 2010 (14 years ago)
Document Number: L10000123490
FEI/EIN Number 274014143

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 Stonebrook Ct, JACKSONVILLE, FL, 32259, US
Mail Address: 112 Stonebrook Ct, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANSPEND SERVICES, LLC, NEW YORK 4304053 NEW YORK

Key Officers & Management

Name Role Address
NICOT CARLOS R Manager 112 Stonebrook Ct, JACKSONVILLE, FL, 32259
NICOT CARLOS R Agent 112 Stonebrook Ct, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 112 Stonebrook Ct, JACKSONVILLE, FL 32259 -
CHANGE OF MAILING ADDRESS 2015-01-11 112 Stonebrook Ct, JACKSONVILLE, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 112 Stonebrook Ct, JACKSONVILLE, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State