| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7930517210 | 2020-04-28 | 0455 | PPP | 321 Sparkman Rd., Plant City, FL, 33563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
