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TRANSFINANCIAL COMPANIES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TRANSFINANCIAL COMPANIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 26 Aug 2021 (4 years ago)
Document Number: M21000011342
FEI/EIN Number 721290367
Address: 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809, US
Mail Address: 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809, US
Place of Formation: LOUISIANA

Key Officers & Management

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
- Agent -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State