| Entity Name: | TRANSACH SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2019 (5 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: | L19000281850 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 3408 S RAVELLO DR, SAINT AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| CASTILLO NATHANIEL | Authorized Person | 3408 S RAVELLO DR, SAINT AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| CASTILLO ABIMAEL | Manager | 204 SOUTH 1ST STREET APT 4D, BROOKLYN, NY, 11211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL 32092 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3408 S. RAVELLO DR, SAINT AUGUSTINE, FL 32092 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
