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TRANCOSO LLC - Florida Company Profile

Company Details

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

TRANCOSO 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: 18 May 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000067608
FEI/EIN Number 45-5313110

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

Address: 1724 Grand Central Drive, Tarpon Springs, FL, 34689, US
Mail Address: 1724 grand central dr., tarpon springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA FERNANDO Manager 1724 Grand Central Drive, Tarpon Springs, FL, 34689
SILVA MARIA L Managing Member 1724 Grand Central Drive, Tarpon Springs, FL, 34689
SILVA FERNANDO Agent 1724 Grand Central Drive, Tarpon Springs, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1724 Grand Central Drive, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2020-06-29 1724 Grand Central Drive, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1724 Grand Central Drive, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-30
Florida Limited Liability 2012-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State