| Entity Name: | TRANS INTER EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS INTER EXPRESS 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: | 19 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000088415 |
| FEI/EIN Number |
474049759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 E WINTHROP ST, AVON PARK, FL, 33825, US |
| Mail Address: | 1434 MELADY AVE, SEBRING, FL, 33870, US |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JESUS | Authorized Member | 1434 MELADY AVE, SEBRING, FL, 33870 |
| MEDINA JESUS | Agent | 1434 MELADY AVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 15 E WINTHROP ST, AVON PARK, FL 33825 | - |
| LC AMENDMENT | 2020-11-30 | - | - |
| REINSTATEMENT | 2020-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | MEDINA, JESUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-02-01 |
| ANNUAL REPORT | 2021-01-05 |
| LC Amendment | 2020-11-30 |
| REINSTATEMENT | 2020-02-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
