Entity Name: | TRANSVERTEX CONSULTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TRANSVERTEX 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: |
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: | 22 Aug 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L13000119504 |
FEI/EIN Number |
46-3597458
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1448 NW 49 LN, Boca Raton, FL 33431 |
Mail Address: | 1448 NW 49 LN, Boca Raton, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Savasteev, Dmitri | Agent | 1448 NW 49 LN, Boca Raton, FL 33431 |
SAVASTEEV, DMITRI | Manager | 1448 NW 49 LN, Boca Raton, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 1448 NW 49 LN, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2018-04-16 | 1448 NW 49 LN, Boca Raton, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1448 NW 49 LN, Boca Raton, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-29 | Savasteev, Dmitri | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-09-12 |
Florida Limited Liability | 2013-08-22 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State