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TRANSCAP SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TRANSCAP SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M10000004654
FEI/EIN Number 273198130

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

Address: 3635 S. FORT APACHE ROAD #200, LAS VEGAS, NV, 89147
Mail Address: 3635 S. FORT APACHE ROAD #200, LAS VEGAS, NV, 89147
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
EDWIN TUNICK PA Agent 5100 DUPONT BLVD. #1, FORT LAUDERDALE, FL, 33308
TRANSLINK GP (US), INC. Manager 3635 S. FORT APACHE ROAD #200, LAS VEGAS, NV, 89147
CAPITAL PROCESSING INTERNATIONAL INC. Manager -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Foreign Limited 2010-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State