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TRANS-MARKET, LLC - Florida Company Profile

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Company Details

Entity Name: TRANS-MARKET, 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: 22 Aug 2016 (9 years ago)
Date of dissolution: 13 Sep 2024 (10 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Sep 2024 (10 months ago)
Document Number: M16000006723
FEI/EIN Number 813510908

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

Address: 3710 Corporex Park Drive, Tampa, FL, 33619, US
Mail Address: 3710 Corporex Park Drive, Tampa, FL, 33619, US
ZIP code: 33619
City: Tampa
County: Hillsborough
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604183372
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
1230043
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
Berry Andrew Member 3710 Corporex Park Drive, Tampa, FL, 33619
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
813510908
Plan Year:
2017
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
49
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-09-13 - -
REGISTERED AGENT CHANGED 2024-09-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 3710 Corporex Park Drive, Suite 220, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-03-08 3710 Corporex Park Drive, Suite 220, Tampa, FL 33619 -
LC AMENDMENT AND NAME CHANGE 2016-09-30 TRANS-MARKET, LLC -

Documents

Name Date
LC Withdrawal 2024-09-13
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-10-28
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-20

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Date of last update: 01 Jul 2025

Sources: Florida Department of State