| Entity Name: | TRANS FIDELITY ,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS FIDELITY ,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: | 10 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000114234 |
| FEI/EIN Number |
86-3015935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13025 MULBERR PARK DR 332, ORLANDO, FL, 32821, US |
| Mail Address: | 13025 MULBERR PARK DR 332, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERRABIE ISMAIL | Manager | 8718 LEELAND ARCHER BLVD, ORLANDO, FL, 32836 |
| TORRAF MOUNIR | Manager | 13025 MULBERRY PARK DR, ORLANDO, FL, 32821 |
| ERRABIE ISMAIL | Agent | 13025 MULBERR PARK DR 332, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000020495 | TRUCK TRUST COMPANY | ACTIVE | 2022-01-25 | 2027-12-31 | - | 13025 MULBERR PARK DR 332, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 13025 MULBERR PARK DR 332, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 13025 MULBERR PARK DR 332, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 13025 MULBERR PARK DR 332, ORLANDO, FL 32821 | - |
| LC AMENDMENT | 2021-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-12 | ERRABIE, ISMAIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| LC Amendment | 2021-11-12 |
| Florida Limited Liability | 2021-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
