| Entity Name: | TRANSCOMPANY LIMITED L.L.C. |
| 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: | 03 Aug 2016 (9 years ago) |
| Document Number: | M16000006210 |
| FEI/EIN Number |
81-3455308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JE, JE1 2TR, GB |
| Mail Address: | FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JE, JE1 2TR, GB |
| Name | Role | Address |
|---|---|---|
| MAMDANI IQBAL G | Director | 5150 N TAMIAMI TRAIL SUITE 200, NAPLES, FL, 34193 |
| MAMDANI IQBAL G | Agent | 5150 N TAMIAMI TRAIL SUITE 200, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JERSEY, CHANNEL ISLANDS JE1 2TR GB | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JERSEY, CHANNEL ISLANDS JE1 2TR GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
