| Entity Name: | TRANSAK USA 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: | 03 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | M22000006854 |
| FEI/EIN Number |
874685686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 NW 29th St, 9TH FLOOR, MIAMI, FL, 33127, US |
| Mail Address: | 252 NW 29th St, 9TH FLOOR, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Agarwal Yeshu | Member | 252 NW 29th St, MIAMI, FL, 33127 |
| Start Sami | Member | 252 NW 29th St, MIAMI, FL, 33127 |
| Transak Inc | Member | 252 NW 29th St, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 252 NW 29th St, 9TH FLOOR, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 252 NW 29th St, 9TH FLOOR, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2023-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-08 |
| LC Amendment | 2023-07-20 |
| ANNUAL REPORT | 2023-03-03 |
| Foreign Limited | 2022-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
