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TRANSACTIVE, LLC - Florida Company Profile

Company Details

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

TRANSACTIVE, 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: 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: 17 Jan 2012 (13 years ago)
Date of dissolution: 23 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2016 (8 years ago)
Document Number: L12000007618
FEI/EIN Number 45-4308330

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

Address: 10360 72ND STREET NORTH #814, LARGO, FL, 33777, US
Mail Address: 10360 72ND STREET NORTH #814, LARGO, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO FRANK S Manager 10360 72nd St. N. Suite 814, Largo, FL, 33777
Maggio Frank S Agent 10360 72ND STREET NORTH #814, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-23 - -
REGISTERED AGENT NAME CHANGED 2016-04-27 Maggio, Frank S -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 10360 72ND STREET NORTH #814, LARGO, FL 33777 -
LC AMENDMENT AND NAME CHANGE 2015-06-25 TRANSACTIVE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 10360 72ND STREET NORTH #814, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2015-06-25 10360 72ND STREET NORTH #814, LARGO, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
LC Amendment and Name Change 2015-06-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-01-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State