| Entity Name: | TRANSUN II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSUN II, 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: | 21 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L11000022052 |
| FEI/EIN Number |
275127593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3670 harden blvd, Lakeland, FL, 33803, US |
| Mail Address: | 3670 harden blvd, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS KARI | Manager | 5970 VALENTINO WAY, LAKELAND, FL, 33812 |
| MITCHELL ELLIOTT | Agent | 500 SOUTH FLORIDA AVE., SUITE 800, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020639 | PAINTING WITH A TWIST | EXPIRED | 2011-02-24 | 2016-12-31 | - | 140 174TH TERRACE DRIVE, REDINGTON SHORES, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 3670 Harden Blvd, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 3670 Harden Blvd, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 3670 harden blvd, Lakeland, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 3670 harden blvd, Lakeland, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-06 | MITCHELL, ELLIOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 500 SOUTH FLORIDA AVE., SUITE 800, LAKELAND, FL 33801 | - |
| AMENDMENT | 2022-05-06 | - | - |
| LC AMENDMENT | 2013-08-21 | - | - |
| LC AMENDMENT | 2011-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-05-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3639638508 | 2021-02-24 | 0455 | PPS | 3670 Harden Blvd, Lakeland, FL, 33803-5968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7525708102 | 2020-07-23 | 0455 | PPP | 3670 Harden Blvd, Lakeland, FL, 33803-5968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
