TRANS-FI INC.

LEI: 9845004BAFA1C6D79F75

Entity

Legal Name

TRANS-FI INC.

Legal Name Language Code

Legal Address

108 LAKELAND AVE. DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address

100 S. Ashley Drive Suite 600 Tampa, Florida (US-FL), 33602 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

6538509

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-01-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-05-09 12:28:23

Last Update Date

2025-05-09 12:28:23

Next Renewal Date

2026-05-09 12:28:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

6538509

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000603

Validation Authority Entity ID

F22000000814