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TRANSACT FL, LLC - Florida Company Profile

Company Details

Entity Name: TRANSACT FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSACT FL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000171202
FEI/EIN Number 85-1619484

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4804 TAMPA DOWNS BLVD., LUTZ, FL, 33559, US
Mail Address: 4804 TAMPA DOWNS BLVD., LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA JESSICA M Manager 4804 TAMPA DOWNS BLVD., LUTZ, FL, 33559
NORIEGA JESSICA M Agent 4804 TAMPA DOWNS BLVD., LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-17
Florida Limited Liability 2020-06-19

Date of last update: 01 May 2025

Sources: Florida Department of State