| Entity Name: | TRANSACTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION, 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 07 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Jul 2020 (5 years ago) |
| Document Number: | L15000010764 |
| FEI/EIN Number |
472870523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5481 WILES ROAD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5481 WILES ROAD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAMMINI DANILO | Manager | 5481 WILES ROAD SUITE 505B, COCONUT CREEK, FL, 33073 |
| BARBUY VANESA C | Manager | 5481 WILES ROAD SUITE 505B, COCONUT CREEK, FL, 33073 |
| ROBINSON CLARA | President | 4080 PINE RIDGE LANE, WESTON, FL, 33331 |
| BENITEZ GERMAN | Vice President | 14701 LURAY RD, SOUTHWEST RANCHES, FL, 33330 |
| ORS LOURDES | Agent | 7700 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 5481 WILES ROAD, STE 505B, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 5481 WILES ROAD, STE 505B, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2015-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-18 | 7700 N KENDALL DRIVE, STE 405, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-01 |
| Florida Limited Liability | 2015-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
