| Entity Name: | TRANSCAP INSURANCE AGENCY, 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: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 07 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2025 (3 months ago) |
| Document Number: | M13000005644 |
| FEI/EIN Number |
455570323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6671 S. LAS VEGAS BLVD., LAS VEGAS, NV, 89919, US |
| Mail Address: | 6671 S. LAS VEGAS BLVD., LAS VEGAS, NV, 89919, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mammaro Frank | Treasurer | 1 California St, SAN FRANCISCO, CA, 94111 |
| Capacity Holdings Group LLC | Member | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 6671 S. LAS VEGAS BLVD., BLDG. D, SUITE 210, LAS VEGAS, NV 89919 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 6671 S. LAS VEGAS BLVD., BLDG. D, SUITE 210, LAS VEGAS, NV 89919 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2022-12-15 | - | - |
| LC STMNT OF RA/RO CHG | 2016-12-29 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| CORLCRACHG | 2022-12-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
