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TRANSACT FIRST LLC - Florida Company Profile

Company Details

Entity Name: TRANSACT FIRST 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: 05 Mar 2020 (5 years ago)
Date of dissolution: 03 Feb 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: M20000002736
FEI/EIN Number 844957528

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

Address: 21550 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARK MICHAEL G Auth 21550 BISCAYNE BLVD, AVENTURA, FL, 33180
PARK MICHAEL GPA Agent 21550 BISCAYNE BLVD, AVENTURA, FL, 33180
TRANSACT FIRST INC. Manager -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 21550 BISCAYNE BLVD, STE 400, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 21550 BISCAYNE BLVD, STE 400, AVENTURA, FL 33180 -

Documents

Name Date
WITHDRAWAL 2023-02-03
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-27
Foreign Limited 2020-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State