| Entity Name: | TRANZACT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANZACT 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: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2015 (10 years ago) |
| Document Number: | L12000053632 |
| FEI/EIN Number |
45-5282101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Tranzact (Division of Logos Capital Group), 1951 NW 7th Ave., MIAMI, FL, 33136, US |
| Mail Address: | P.O. BOX 421114, MIAMI, FL, 33242 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCO SILVIO F | Manager | Tranzact (Division of Logos Capital Group), MIAMI, FL, 33136 |
| CASCO SILVIO F | Agent | Tranzact (Division of Logos Capital Group), MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | Tranzact (Division of Logos Capital Group), 1951 NW 7th Ave., Suite 300, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | Tranzact (Division of Logos Capital Group), 1951 NW 7th Ave., Suite 300, MIAMI, FL 33136 | - |
| LC AMENDMENT | 2012-05-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-02 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-02 |
| LC Amendment | 2012-05-18 |
| Florida Limited Liability | 2012-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
