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TRANS-STATE CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: TRANS-STATE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS-STATE CONSULTING, 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: 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: 28 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L13000030852
FEI/EIN Number 46-2183696

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

Address: 321 SPARKMAN RD., PLANT CITY, FL, 33566, US
Mail Address: P O BOX 3893, PLANT CITY, FL, 33563, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY MELISSA ANN Managing Member P O BOX 3893, PLANT CITY, FL, 33563
HARVEY MELISSA Agent 321 SPARKMAN RD., PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-03-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 HARVEY, MELISSA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 321 SPARKMAN RD., PLANT CITY, FL 33566 -
CHANGE OF MAILING ADDRESS 2014-04-11 321 SPARKMAN RD., PLANT CITY, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-28
CORLCRACHG 2020-03-27
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95712.45
Total Face Value Of Loan:
95712.45

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95712.45
Current Approval Amount:
95712.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96391.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State