| 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 (7 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Sep 2024 (7 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 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS-MARKET, LLC, KENTUCKY | 1230043 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS-MARKET SALES & EQUIPMENT, INC 401K AND PROFIT SHARING PLAN | 2017 | 813510908 | 2019-03-19 | TRANS-MARKET, LLC | 53 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-03-19 |
| Name of individual signing | KEVIN SHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 8139886146 |
| Plan sponsor’s address | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Berry Andrew | Member | 3710 Corporex Park Drive, Tampa, FL, 33619 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
