| Entity Name: | TRANVEKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANVEKS 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: | 09 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2024 (10 months ago) |
| Document Number: | L18000092775 |
| FEI/EIN Number |
82-5084038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 EXECUTIVE CENTER DR APT 29, WEST PALM BEACH, FL 33401 |
| Mail Address: | 332 Capitol St., North Fort Myers, FL 33903, North Fort Myers, FL 33903 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESNOKOV, SERGEI | Agent | 738 EXECUTIVE CENTER DR APT 29, WEST PALM BEACH, FL 33401 |
| CHESNOKOV, SERGEI | Manager | 738 EXECUTIVE CENTER DR APT 29, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CHESNOKOV, SERGEI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 738 EXECUTIVE CENTER DR APT 29, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
