| Entity Name: | TRANSCONTINENTAL CFS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL CFS, 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: | 03 Jun 2020 (5 years ago) |
| Document Number: | L20000150626 |
| FEI/EIN Number |
85-1346194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 rio vista ave, Tampa, FL, 33634, US |
| Mail Address: | 5213 rio vista ave, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA CARLOS | Authorized Member | 5213 W Rio Vista Ave, Tampa, FL, 33634 |
| RUEDA CARLOS | Agent | 5213 W Rio Vista Ave, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 5207 rio vista ave, Tampa, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 5213 W Rio Vista Ave, Tampa, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 5207 rio vista ave, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 5207 rio vista ave, Tampa, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-06-03 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
