| Entity Name: | TRANSCASPIAN US RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCASPIAN US RESOURCES, 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: | 11 Aug 2020 (5 years ago) |
| Document Number: | L20000232619 |
| FEI/EIN Number |
85-2519309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9917 Margate Hills Rd., JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9917 Margate Hills Rd., JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kreamer Nan A | Treasurer | 3233 Fiddlers Hammock LN, Ponte Vedra Beach, FL, 32082 |
| WALKER CHRISTOPHER AESQ. | Agent | 10151 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| WATSON HUBERT W | Manager | 9917 MARGATE HILLS ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 9917 Margate Hills Rd., JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 9917 Margate Hills Rd., JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 10151 Deerwood Park Blvd, Building 300, Suite 300, Jacksonville, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
