TRANS FLORIDA EXPRESS, LLC - Florida Company Profile
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| Entity Name: | TRANS FLORIDA EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS FLORIDA EXPRESS, 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: | 14 Mar 2011 (14 years ago) |
| Date of dissolution: | 15 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | L11000030974 |
| FEI/EIN Number |
450698476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 West Libby Road, Groveland, FL, 34736, US |
| Mail Address: | 8920 West Libby Road, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANS FLORIDA EXPRESS, LLC | Agent | - |
| Carter William H | Manager | 8920 West Libby Road, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 8920 West Libby Road, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Trans Florida Express | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000271968 | TERMINATED | 1000000262658 | LAKE | 2012-04-06 | 2022-04-11 | $ 359.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State