TRANSCAP INSURANCE AGENCY, LLC - A business based in United States of America (USA) registered with Nevada Department of State

Company Overview

About Transcap Insurance Agency, Llc

TRANSCAP INSURANCE AGENCY, LLC was founded on 2012-06-20 and has its registered office in Carson City. The organisation's status is listed as "Active". Transcap Insurance Agency, Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
TRANSCAP INSURANCE AGENCY, LLC

PACIFIC REGISTERED AGENTS, INC. 1805 N CARSON STREET SUITE S CARSON CITY NV 89701

Filing Information

Company Number		USNV20121390056
Nevada DoS ID#		20121390056
Date formed		2012-06-20
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Limited-Liability Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Nevada Department of State

Last Datalog update:	2016-07-03 06:36:52
Primary Source:	Nevada Department of State

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Companies with same name TRANSCAP INSURANCE AGENCY, LLC

The following companies were found which have the same name as TRANSCAP INSURANCE AGENCY, LLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRANSCAP INSURANCE AGENCY LLC	California	Unknown
	TRANSCAP INSURANCE AGENCY LLC	Arizona	Unknown

Company Officers of TRANSCAP INSURANCE AGENCY, LLC

Current Directors

Officer	Role	Date Appointed
ROBERT LULL	Manager
LEE MARTINEZ	Manager

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT LULL	Manager
LEE MARTINEZ	Manager

More director information

Corporation Filing History

Nevada Department of State Filing History

This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		Colorado DoS foreign entity filing (entityID = 20121452908):File Report Principal address changed
2023-10-06		Colorado DoS foreign entity filing (entityID = 20121452908):File Report Change in registered agent information
2022-12-12		Colorado DoS foreign entity filing (entityID = 20121452908):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2022-08-29		Colorado DoS foreign entity filing (entityID = 20121452908):File Report Change of Entity Address
2021-07-23		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2021-05-04		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2021-04-12		Washington DoS Foreign entity 603246634: COMMERCIAL STATEMENT OF CHANGE
2020-09-08		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2020-09-08		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2020-09-01		Washington DoS Foreign entity 603246634: ARDUEDATE
2019-11-20		Colorado DoS foreign entity filing (entityID = 20121452908):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-09-11		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2019-09-01		Washington DoS Foreign entity 603246634: ARDUEDATE
2019-06-04		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2018-08-09		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2018-07-10		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2017-08-07		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2017-07-24		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2017-06-05		Washington DoS Foreign entity 603246634: Statement of Change
2017-00-00		Washington DoS Entity ID 603246634 change of registered office from PACIFIC REGISTERED AGENTS INC,3925 NE 72ND AVE STE 107,VANCOUVER to C T CORPORATION SYSTEM, 505 UNION AVE SE STE 120,OLYMPIA
2017-00-00		Washington DoS Entity 603246634. ROBERT G LULL declared in company officer role of Governor
2017-00-00		Washington DoS Entity 603246634. ROBERT LULL declared in company officer role of Governor
2017-00-00		Washington DoS Entity 603246634. LEE MARTINEZ declared in company officer role of Governor
2016-12-30		Washington DoS Foreign entity 603246634: Statement of Change
2016-12-29		Colorado DoS foreign entity filing (entityID = 20121452908):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2016-12-29		Florida DoS Foreign Company Registration: LC STMNT OF RA/RO CHG.
2016-12-29		Florida DoS: LC STMNT OF RA/RO CHG.
2016-12-08		Washington DoS Foreign entity 603246634: Commercial Agent Listing
2016-10-26		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2016-10-24		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2016-06-27		Washington DoS Entity 603246634. LEE MARTINEZ no longer listed as company officer
2016-04-04	Annual List
2015-10-02		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2015-06-24		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2015-04-01	Annual List
2015-02-01		Washington DoS Foreign entity 603246634: Statement of Change
2014-09-08		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2014-07-28		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2014-04-03	Annual List
2014-03-27		Washington DoS Foreign entity 603246634: Statement of Change
2014-03-25		Washington DoS Foreign entity 603246634: Statement of Change
2013-09-30		Washington DoS Foreign entity 603246634: ANNUAL REPORT
2013-07-10		Colorado DoS foreign entity filing (entityID = 20121452908):File Report
2013-06-17	Registered Agent Change
2013-05-29		Colorado DoS foreign entity filing (entityID = 20121452908):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-04-24	Annual List
2012-10-18		Washington DoS Foreign entity 603246634: FOREIGN REGISTRATION STATEMENT
2012-10-17		Washington DoS Entity 603246634. State registration of Foreign entity
2012-08-22	Amendment
2012-08-22		Colorado DoS foreign entity filing (entityID = 20121452908):Apply for Foreign Entity Authority To transact business in Colorado
2012-08-13	Initial List
2012-06-20	Articles of Organization

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to TRANSCAP INSURANCE AGENCY, LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRANSCAP INSURANCE AGENCY, LLC

Intangible Assets

Patents

We have not found any records of TRANSCAP INSURANCE AGENCY, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for TRANSCAP INSURANCE AGENCY, LLC

Trademarks

We have not found any records of TRANSCAP INSURANCE AGENCY, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSCAP INSURANCE AGENCY, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRANSCAP INSURANCE AGENCY, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TRANSCAP INSURANCE AGENCY, LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
C T CORPORATION SYSTEM OLYMPIA WA WA 98661	603246634	Washington Department of State	2012-10-17	Active
44 Cook Street Denver CO 80206	20121452908	Colorado Department of State	2012-08-22	Good Standing
6260 MCLEOD DR STE 100 LAS VEGAS NV 89120	88737599	Oregan Secretary of State Corporations Division	2012-10-09
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324	M13000005644	Florida Department of State Division of Corporations	2013-08-30	Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	603246634	Washington Department of State	2012-10-17	Mailing Address - Active

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSCAP INSURANCE AGENCY, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRANSCAP INSURANCE AGENCY, LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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