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TRANSFLORIDA, LLC - Florida Company Profile

Company Details

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

TRANSFLORIDA, 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: 19 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000045195
FEI/EIN Number 46-5126841

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

Address: 8862 W Flagler St., MIAMI, FL, 33174, US
Mail Address: 8862 W flagler st., MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA SAUL B Manager 8862 W Flagler St., MIAMI, FL, 33174
TAX WHIZ, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 8862 W Flagler St., Unit 3., MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2017-04-29 8862 W Flagler St., Unit 3., MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26
Florida Limited Liability 2014-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State