| Entity Name: | TRANSPECO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPECO, 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000026889 |
| FEI/EIN Number |
81-5316249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16337 Corvino Ct, Delray Beach, FL, 33446, US |
| Mail Address: | 16337 Corvino Ct, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORCEA ALINA | Manager | 16337 Corvino Ct, Delray Beach, FL, 33446 |
| Ash Matthews Acctg & Tax Svcs LLC | Agent | 2574 SW 81st Terrace Unit 2588, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-17 | Ash Matthews Acctg & Tax Svcs LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-17 | 2574 SW 81st Terrace Unit 2588, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-25 | 16337 Corvino Ct, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-25 | 16337 Corvino Ct, Delray Beach, FL 33446 | - |
| LC AMENDMENT | 2017-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-06-25 |
| LC Amendment | 2017-03-09 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
