| Entity Name: | TRANFINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000117264 |
| FEI/EIN Number | 84-3789289 |
| 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 |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Linh Tran M | President | 200 E Robinson St, Orlando, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Bayard Wilkin | Vice President | 200 E Robinson St, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 23781 US Hwy 27, Lake Wales, FL 33859 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 23781 US Hwy 27, Lake Wales, FL 33859 | No data |
| REINSTATEMENT | 2022-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
