TRANSFIRST AMERICA LLC - Florida Company Profile
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| Entity Name: | TRANSFIRST AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFIRST AMERICA 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: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000158407 |
| FEI/EIN Number |
47-5020210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 2903 Salzedo St, 1st Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 2903 Salzedo St, 1st Floor, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MARRERO, CHAMIZO, MARCER LAW, LP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-10-19 |
| Florida Limited Liability | 2015-09-17 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State