TRANSACTIX, LLC - Florida Company Profile
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| Entity Name: | TRANSACTIX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTIX, 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: | 16 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | L17000132342 |
| FEI/EIN Number |
38-4144081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neiuwenhuis Enrique A | Manager | 777 BRICKELL AVE SUITE 1360, MIAMI, FL, 33131 |
| VALENCIA JOSE M | Manager | 777 BRICKELL AVE SUITE 1360, MIAMI, FL, 33131 |
| RICARDO MORA | Manager | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Nieuwenhuis Enrique A | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Nieuwenhuis, Enrique A | - |
| LC AMENDMENT AND NAME CHANGE | 2019-08-21 | TRANSACTIX, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 777 BRICKELL AVENUE, SUITE 1360, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-18 |
| LC Amendment and Name Change | 2019-08-21 |
| REINSTATEMENT | 2019-08-13 |
| Florida Limited Liability | 2017-06-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State