| Entity Name: | TRANSPERFECT HOLDINGS, 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: | 17 May 2019 (6 years ago) |
| Branch of: | TRANSPERFECT HOLDINGS, LLC, NEW YORK (Company Number 5236894) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Aug 2021 (4 years ago) |
| Document Number: | M19000004953 |
| FEI/EIN Number |
823570718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US |
| Mail Address: | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| SHAWE PHILIP R | Member | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| SHAWE SHIRLEY | Member | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC STMNT OF RA/RO CHG | 2021-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-25 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 | - |
| LC STMNT OF RA/RO CHG | 2019-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| CORLCRACHG | 2021-08-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-07 |
| CORLCRACHG | 2019-11-27 |
| Foreign Limited | 2019-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
