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FIRST TRANSIT RAIL SERVICES OF FL, LLC - Florida Company Profile

Company Details

Entity Name: FIRST TRANSIT RAIL SERVICES OF FL, 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 Sep 2016 (9 years ago)
Date of dissolution: 28 Aug 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: M16000007817
FEI/EIN Number 81-3932085

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

Address: 600 VINE STREET STE 1400, CINCINNATI, OH, 45202, US
Mail Address: 600 VINE STREET STE 1400, CINCINNATI, OH, 45202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
THOMAS BRAD President 600 VINE STREET STE 1400, CINCINNATI, OH, 45202
PETRUCCI MICHAEL General Counsel 600 VINE STREET STE 1400, CINCINNATI, OH, 45202
PETRUCCI MICHAEL Vice President 600 VINE STREET STE 1400, CINCINNATI, OH, 45202
BEECHEM BRIAN Assistant Secretary 600 VINE STREET STE 1400, CINCINNATI, OH, 45202
MCANDREW CHRISTA Assistant Secretary 600 VINE STREET STE 1400, CINCINNATI, OH, 45202
TIPPEN JAMES Chief Financial Officer 600 VINE STREET STE 1400, CINCINNATI, OH, 45202

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-08-28 - -

Documents

Name Date
LC Withdrawal 2017-08-28
ANNUAL REPORT 2017-04-20
Foreign Limited 2016-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State