| Entity Name: | TRANSNATIONAL FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | M15000005028 |
| FEI/EIN Number |
47-4351781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 2355 E CAMELBACK RD, SUITE 510, PHOENIX, AZ, 85016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FECHTMEYER G. KEVIN | Manager | 2355 E CAMELBACK RD, SUITE 510, PHOENIX, AZ, 85016 |
| PICKARD PAUL S | Manager | 2355 E.CAMELBACK RD., PHOENIX, AZ, 85016 |
| SWARTZMAN STEVE | Manager | 2355 E. CAMELBACK RD., PHOENIX, AZ, 85016 |
| SMITH WAYNE L | Manager | 2355 E. CAMELBACK RD., PHOENIX, AZ, 85016 |
| YOUNG MARCELO | Manager | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| YOUNG FRANCISCO | Manager | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FECHTMEYER G. KEVIN | Agent | 1110 BRICKELL AVE, SUITE 808, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 2355 E CAMELBACK RD, SUITE 510, PHOENIX, AZ 85016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1110 BRICKELL AVE, SUITE 808, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-01-25 |
| LC Amendment | 2021-08-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7853987010 | 2020-04-08 | 0455 | PPP | 1110 BRICKELL AVE Suite 808, MIAMI, FL, 33131-3109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
