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BUSCH-TRANSOU, L.C. - Florida Company Profile

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Company Details

Entity Name: BUSCH-TRANSOU, L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 10 Jul 1996 (29 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: M96000000244
FEI/EIN Number 593387646
ZIP code: 32343
City: Midway
County: Gadsden
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
Daley Kenneth W President 4281 SE 6th Avenue, Ocala, FL, 34480
TRANSOU HAL GIII Manager 7193 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
BUSCH-TRANSOU SUSAN Manager 7193 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
TRANSOU HAL G Agent 545 RIVER BIRCH RD, MIDWAY, FL, 32343

Form 5500 Series

Employer Identification Number (EIN):
593387646
Plan Year:
2011
Number Of Participants:
106
Sponsors DBA Name:
TRI EAGLE SALES
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
106
Sponsors DBA Name:
TRI EAGLE SALES
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
97
Sponsors DBA Name:
TRI EAGLE SALES
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96200900013 TRI-EAGLE SALES ACTIVE 1996-07-18 2026-12-31 - 545 RIVER BIRCH ROAD, MIDWAY, FL, 32343

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-05-12 - -
LC AMENDMENT 2019-07-22 - -
LC AMENDMENT 2019-07-12 - -
CHANGE OF MAILING ADDRESS 2019-07-12 545 RIVER BIRCH RD, MIDWAY, FL 32343 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-06 545 RIVER BIRCH RD, MIDWAY, FL 32343 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-30
LC Amendment 2019-07-22
LC Amendment 2019-07-12
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-20

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-15
Type:
Planned
Address:
545 RIVER BIRCH ROAD, MIDWAY, FL, 32343
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

DBA Name:
TRI EAGLE SALES
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 351-1529
Add Date:
1999-06-28
Operation Classification:
Private(Property)
power Units:
57
Drivers:
62
Inspections:
18
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State