| Name: | TransMark Funding LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 22 Sep 2015 (10 years ago) |
| Business ID: | 1076305 |
| ZIP code: | 39042 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 140 Old Highway 80, Ste. ABrandon, MS 39042 |
| Name | Role | Address |
|---|---|---|
| Lance Stevens | Agent | 1855 Lakeland Drive, Ste. Q-200, Jackson, MS 39216 |
| Name | Role | Address |
|---|---|---|
| Lance Stevens | Manager | 104 Keystone Place, Brandon, MS 39042 |
| Robert Graham | Manager | 140 Old Highway 80, Ste. A, Brandon, MS 39042 |
| Name | Role | Address |
|---|---|---|
| Lance Stevens | Member | 104 Keystone Place, Brandon, MS 39042 |
| Robert Graham | Member | 140 Old Highway 80, Ste. A, Brandon, MS 39042 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-26 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2024-04-02 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2023-04-10 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2022-03-24 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2021-04-06 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2020-02-19 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2018-03-19 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2017-04-24 | Annual Report For TransMark Funding LLC |
| Annual Report LLC | Filed | 2016-09-26 | Annual Report For TransMark Funding LLC |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900280 | Other Contract Actions | 2019-04-23 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TransMark Funding LLC |
| Role | Plaintiff |
| Name | POLITO |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2019-04-23 |
| Termination Date | 2019-06-03 |
| Date Issue Joined | 2019-04-30 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | TransMark Funding LLC |
| Role | Plaintiff |
| Name | POLITO |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: Mississippi Secretary of State
