| Entity Name: | TRANSAK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| 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 | 87-4685686 |
| Address: | 252 NW 29th St, 9TH FLOOR, MIAMI, FL 33127 |
| Mail Address: | 252 NW 29th St, 9TH FLOOR, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Agarwal, Yeshu | Member | 252 NW 29th St, 9TH FLOOR MIAMI, FL 33127 |
| Start, Sami | Member | 252 NW 29th St, 9TH FLOOR MIAMI, FL 33127 |
| Transak Inc | Member | 252 NW 29th St, 9TH FLOOR 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 252 NW 29th St, 9TH FLOOR, MIAMI, FL 33127 | No data |
| LC AMENDMENT | 2023-07-20 | No data | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
