| Entity Name: | TRANSIT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSIT USA 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: | 24 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000115284 |
| FEI/EIN Number |
82-1687033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22215 Bella Lago Drive, BOCA RATON, FL, 33433, US |
| Mail Address: | 22215 Bella Lago Drive, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN CHEIKH ANIS | Manager | 22215 Bella Lago Drive, BOCA RATON, FL, 33433 |
| BEN CHEIKH ANIS | Agent | 22215 Bella Lago Drive, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 22215 Bella Lago Drive, 2111, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 22215 Bella Lago Drive, 2111, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 22215 Bella Lago Drive, 2111, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-14 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
