| Entity Name: | TRANSACH SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACH SERVICES 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: | 12 Nov 2019 (5 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: | L19000281850 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO NATHANIEL | Authorized Person | 3408 S RAVELLO DR, SAINT AUGUSTINE, FL, 32092 |
| CASTILLO ABIMAEL | Manager | 204 SOUTH 1ST STREET APT 4D, BROOKLYN, NY, 11211 |
| CASTILLO NATHANIEL | Agent | 3408 S RAVELLO DR, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
