| Entity Name: | THE TRANSACTION INTEGRITY TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRANSACTION INTEGRITY TECHNOLOGIES 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: | 28 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000274731 |
| FEI/EIN Number |
83-2693485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1663 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1663 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URUCI REZART | Authorized Member | 1663 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689 |
| URUCI REZART | Agent | 1663 HERITAGE OAKS CT., TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | URUCI, REZART | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 1663 HERITAGE OAKS CT., TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| CORLCRACHG | 2019-12-13 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
