TRANS-FAST REMITTANCE LLC has been set up 11/15/2006 in state DE.
The current status of the business is Active. The TRANS-FAST REMITTANCE LLC principal address is 44 WALL STREET, 8th FLOOR, NEW YORK, NY, 10005.
Meanwhile you can send your letters to 2805 WEST BUSCH BLVD, TAMPA, FL, 33618.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are M, A, N, A - Kumar Samish, A, U, Treasurer, H - Salazar Augustine. The last significant event in the company history is LC AMENDMENT AND NAME CHANGE which is dated by 4/13/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/12/2020.
Company number M06000006328
Status Active
FEI number 205767056
Company Type Foreign Limited Liability
Home State DE
Last activity date 3/19/2007
Date Of Incorporation 11/15/2006
Principal Address
44 WALL STREET, 8th FLOOR, NEW YORK, NY, 10005
Mailing Address 2805 WEST BUSCH BLVD, TAMPA, FL, 33618
TRANS-FAST REMITTANCE LLC Fictitious Names
TRANS-FAST REMITTANCE LLC Principals
Samish Kumar
M, A, N, A
Kumar Samish
Address
44 WALL STREET, NEW YORK, NY, 10005
Augustine Salazar
A, U, Treasurer, H
Salazar Augustine
Address
44 WALL STREET, NEW YORK, NY, 10005
Last Annual Reports
2020 1/12/2020
2020 1/12/2020
2019 2/6/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
TRANS-FAST REMITTANCE LLC Events
3/19/2007 LC NAME CHANGE
4/13/2021 LC AMENDMENT AND NAME CHANGE