| Entity Name: | TRANSACTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION USA, 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 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000271474 |
| FEI/EIN Number |
87-1400194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1783 WINDSOR DR, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1783 WINDSOR DR, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COA & ASSOCIATES, LLC | Agent | 3812 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| ENTRENA MANUEL | Manager | 1783 WINDSOR DR, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-12 |
| Florida Limited Liability | 2021-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
