Transfac Capital, LLC Overview
Transfac Capital, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Thursday, August 18, 2005 , according to public records filed with Nevada Secretary of State.
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Transfac Capital, LLC
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Key People
Who own Transfac Capital, LLC
| Name | |
|---|---|
| S. W. Lee 9 |
Mmember
|
Companies for Transfac Capital, LLC
Transfac Capital, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wlp Corporation |
Inactive
|
2002 |
Manager
|
|
| Fairfield St Clair Incorporated |
Inactive
|
Manager
|
||
| The Calvert Company |
Inactive
|
Manager
|
||
| Fairfield St Clair Incorpor |
Inactive
|
Member
|
Corporate Filings for Transfac Capital, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200529310016 |
| Date Filed: | Tuesday, October 18, 2005 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | E0544822005-4 |
| Date Filed: | Thursday, August 18, 2005 |
| Date Expired: | Thursday, January 6, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/2005 | Articles of Organization | TRANSFAC CAPITAL, LLCRA BOX 8/19/05. 1CC. EXP. PAB |
|
9/23/2005 | Initial List | |
|
12/15/2005 | Amended List | |
|
12/15/2005 | Amendment | P/U 010306 |
|
8/24/2006 | Annual List | |
|
8/27/2007 | Registered Agent Address Change | |
|
8/27/2007 | Registered Agent Name Change | |
|
8/29/2007 | Annual List | |
|
8/8/2008 | Annual List | 08/09 |
|
7/13/2009 | Annual List | |
|
7/16/2010 | Annual List | |
|
1/6/2011 | Merge Out |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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