| Entity Name: | TRANSBANCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSBANCA 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: | 18 Apr 2019 (6 years ago) |
| Document Number: | L19000106445 |
| FEI/EIN Number |
30-1197357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO DE LIMA CARLOS E | Manager | 1114 WEST CYPRESS DRIVE, POMPANO BEACH, FL, 33069 |
| Echeverria Javier | Manager | 804 Cypress Grove Lane, Pompano Beach, FL, 33069 |
| DELGADO DE LIMA CARLOS E | Agent | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1104 S Powerline Rd Suite 01, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
