| Entity Name: | TRANSFLEET FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFLEET FINANCIAL 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: | 21 Feb 2020 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L20000059034 |
| FEI/EIN Number |
844976314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 STARKEY ROAD, I 1, LARGO, FL, 33771, US |
| Mail Address: | 4669 GULF BLVD, #217, ST PETE BEACH, FL, 33706, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALES MADALINE | Manager | 4669 GULF BLVD #217, ST PETE BEACH, FL, 33706 |
| Bower Craig | Manager | 4669 GULF BLVD, ST PETE BEACH, FL, 33706 |
| ALES MADALINE | Agent | 4669 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 9161 131st Place North, Suite A, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 2101 STARKEY ROAD, I 1, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 4669 GULF BLVD, #217, ST PETE BEACH, FL 33706 | - |
| LC DISSOCIATION MEM | 2020-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-02-13 |
| CORLCDSMEM | 2020-04-27 |
| Florida Limited Liability | 2020-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
