TRANSACTION INSIGHTS LLC - Florida Company Profile
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| Entity Name: | TRANSACTION INSIGHTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jan 2020 (6 years ago) |
| Document Number: | L19000160592 |
| FEI/EIN Number | 84-2252501 |
| Address: | 5004 E Fowler Ave, Tampa, FL, 33617, US |
| Mail Address: | 5004 E. Fowler Ave., TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM SHAUN J | Manager | 5004 E Fowler Ave, Tampa, FL, 33617 |
| SCHEIDEL CHRISTOPHER | Manager | 5004 E Fowler Ave, Tampa, FL, 33617 |
| ABRAHAM SHAUN | Agent | 6307 S. QUEENSWAY DR., TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 5004 E Fowler Ave, STE C529, Tampa, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 5004 E Fowler Ave, STE C529, Tampa, FL 33617 | - |
| LC AMENDMENT | 2020-01-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-12 |
| LC Amendment | 2020-01-06 |
| Florida Limited Liability | 2019-06-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State