| Entity Name: | TRANFINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANFINANCIAL 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: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000117264 |
| FEI/EIN Number |
84-3789289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23781 US Hwy 27, Lake Wales, FL, 33859, US |
| Mail Address: | 200 E Robinson St, Orlando, FL, 32801, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Linh Tran M | President | 200 E Robinson St, Orlando, FL, 32801 |
| Bayard Wilkin | Vice President | 200 E Robinson St, Orlando, FL, 32801 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 23781 US Hwy 27, Lake Wales, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 23781 US Hwy 27, Lake Wales, FL 33859 | - |
| REINSTATEMENT | 2022-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-17 |
| AMENDED ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2022-02-13 |
| REINSTATEMENT | 2022-02-02 |
| Reg. Agent Resignation | 2022-01-31 |
| Florida Limited Liability | 2020-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
