| Entity Name: | TRANSCONTINENTAL BUSINESS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL BUSINESS 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: |
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: | 13 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000170741 |
| FEI/EIN Number |
81-3849024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20011 FRANJO ROAD, CUTLER BAY, FL, 33189 |
| Mail Address: | 20011 FRANJO ROAD, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINSAL TAMARA | Manager | 20011 FRANJO ROAD, CUTLER BAY, FL, 33189 |
| TSOY MAXIM | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-09-09 | TRANSCONTINENTAL BUSINESS SERVICES, LLC | - |
| LC REVOCATION OF DISSOLUTION | 2021-06-03 | - | - |
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| LC Amendment and Name Change | 2021-09-09 |
| LC Revocation of Dissolution | 2021-06-03 |
| ANNUAL REPORT | 2021-04-29 |
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
