| Entity Name: | TRANS SERVICES & DISTRIBUTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANS SERVICES & DISTRIBUTOR, 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: | 08 Aug 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000202539 |
| FEI/EIN Number |
84-4099992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
| Mail Address: | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, ARMANDO L | Agent | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
| GOMEZ, ARMANDO L | Manager | 3251 NW 103 TERRACE, SUNRISE, FL 33351 |
| DONATO, MORAYMA | President | 2236 BETSY ROSS LN, SAINT CLOUD, FL 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8002707907 | 2020-06-18 | 0455 | PPP | 3251 NW 103 TERRACE, SUNRISE, FL, 33351-6802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
