| Entity Name: | TRANS AMERICA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS AMERICA SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | L15000165777 |
| FEI/EIN Number |
47-5197290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NE 33rd Ave, GAINESVILLE, FL, 32609, US |
| Mail Address: | 3926 NW 62nd Ave, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FRANCISCO J | Manager | 3926 NW 62nd Ave, GAINESVILLE, FL, 32653 |
| TINEO DEBORAH | Manager | 3926 NW 62nd Ave, GAINESVILLE, FL, 32653 |
| Rodriguez Francisco JSr. | Agent | 3926 NW 62nd Ave, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 320 NE 33rd Ave, Bay C-D, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 320 NE 33rd Ave, Bay C-D, GAINESVILLE, FL 32609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 3926 NW 62nd Ave, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | Rodriguez, Francisco Javier, Sr. | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-31 |
| AMENDED ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2018-01-29 |
| REINSTATEMENT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4145198501 | 2021-02-25 | 0491 | PPP | 320 NE 33 AVE BAY D, GAINESVILLE, FL, 32609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
