| Entity Name: | TRANSFIRST AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000158407 |
| FEI/EIN Number | 47-5020210 |
| Address: | 2903 Salzedo St, Coral Gables, FL, 33134, US |
| Mail Address: | 2903 Salzedo St, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO, CHAMIZO, MARCER LAW, LP | Agent | 3850 BIRD RD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MALONET ORESTES | Manager | 2903 Salzedo St, Coral Gables, FL, 33134 |
| GONZALEZ ESTEVEZ ORESTES | Manager | 2903 Salzedo St, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 2903 Salzedo St, 1st Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 2903 Salzedo St, 1st Floor, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MARRERO, CHAMIZO, MARCER LAW, LP | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-10-19 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
