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TRANSACTION, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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