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TRANSAMAZONIK LLC - Florida Company Profile

Company Details

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

TRANSAMAZONIK 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: 23 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000083983
FEI/EIN Number 46-5740459

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

Address: 553 Roma Court, NAPLES, FL, 34110, US
Mail Address: 553 Roma Court, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tanimoto Suzana Manager 553 Roma Court, NAPLES, FL, 34110
HL STATUTORY AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-01 553 Roma Court, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2015-09-01 553 Roma Court, NAPLES, FL 34110 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2015-07-14 TRANSAMAZONIK LLC -
REGISTERED AGENT NAME CHANGED 2015-07-14 HL STATUTORY AGENT INC -
REGISTERED AGENT ADDRESS CHANGED 2015-07-14 5811 PELICAN BAY BLVD SUITE 650, NAPLES, FL 34108 -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-09-01
LC Amended/Restated Article/NC 2015-07-14
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State