| Entity Name: | TRANSFINANCIAL COMPANIES, L.L.C. |
| 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | M21000011342 |
| FEI/EIN Number |
721290367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809, US |
| Mail Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| BUTTS LUCIUS | Member | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| MCCARTHY EDWARD | Member | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| VERDICANNO ANTHONY | Member | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-28 |
| Foreign Limited | 2021-08-26 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
