Transcapital Bank

Florida
Registered In
06/21/1999
Incorp. Date

Company Summary

Transcapital Bank at 8850 W Oakland Park, Sunrise, FL 33351 lists Zedeck Leonard E and Zedeck Murray of Sunrise, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
EIN
65-0928143
Website
Email
******@tcbank.org
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Law Offices Of Leonard E. Zedeck P.A. Registered Agent
8850 W OAKLAND PARK, SUNRISE, FL 33351
Zedeck Leonard E Director
13790 NW 4TH ST STE 113, SUNRISE, FL 33325
Zedeck Murray Director
8850 W SUNRISE BLVD, SUNRISE, FL 33351
Schulman David B Director
8850 W SUNRISE BLVD, SUNRISE, FL 33351
Boenning Henry Dire
8850 W OAKLAND PARK, SUNRISE, FL 33351
Abbott Eliot E Dire
8850 W OAKLAND PARK, SUNRISE, FL 33351
Himes William E President/Director
8850 W SUNRISE BLVD, SUNRISE, FL 33351
8850 W OAKLAND PARK, SUNRISE, FL 33351 View Map

Financial Information for Transcapital Bank

Form 5500

TRANSCAPITAL BANK

8850 W Oakland Park Blvd., Sunrise, FL 33351 (954) 452-3516 EIN:65-0928143 Plan Admin:Peter Swiatek
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameTRANSCAPITAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY16 / 0 Assets BOY/EOY$315,494 / $0 2020 TRANSCAPITAL BANK 401(K) PLAN - Plan #001 16 / 0 $315,494 / $0
2019 Plan NameTRANSCAPITAL BANK 401(K) PLAN Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$243,034 / $315,494 2019 TRANSCAPITAL BANK 401(K) PLAN - Plan #001 15 / 16 $243,034 / $315,494
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Transcapital Mortgage Bank Registered in Idaho
Eagle, ID View Report
Transcapital Mortgage Bank Registered in Idaho
Boise, ID View Report
Address Match:8850 W Oakland Park Sunrise, FL
Angel Petti Rosenberg, P.A. Registered in Florida
Sunrise, FL View Report
Hall & Rosenberg, P.L. Registered in Florida
Sunrise, FL View Report
W. Earl Hall, P.A. Registered in Florida
Sunrise, FL View Report
Zach Davis-Walker, P.A. Registered in Florida
Lauderhill, FL Sunrise, FL (1 more) View Report
B S 4, LLC Registered in Florida
Sunrise, FL View Report
Boynton 50, LLC Registered in Florida
Sunrise, FL View Report
Fws/Reo LLC Registered in Florida
Sunrise, FL View Report
Investment Equities, Inc. Registered in Florida
Sunrise, FL View Report
Little Italy Tcb/Reo, LLC Registered in Florida
Sunrise, FL View Report
Museum Tower 9 Holdings, LLC Registered in Florida
Sunrise, FL View Report
Tcb Boca Reo, LLC Registered in Florida
Sunrise, FL View Report
Tcb Reo St. Clair LLC Registered in Florida
Sunrise, FL View Report
Tcb/Reo Lehigh Properties, LLC Registered in Florida
Sunrise, FL View Report
Sunrise, FL View Report
Transflorida Mortgage Bankers, LLC Registered in Florida
Sunrise, FL View Report
Vero Real Estate Holdings, LLC Registered in Florida
Hollywood, FL Sunrise, FL (1 more) View Report
Vero Reo LLC Registered in Florida
Sunrise, FL View Report
Person/City Match:Zedeck Leonard E - Sunrise, FL
Bd Rio Vista, LLC Registered in Florida
Sunrise, FL Weston, FL View Report
Flagship Financial Corporation Registered in Florida
Sunrise, FL View Report
I-75 Investments, LLC Registered in Florida
Sunrise, FL View Report
Sunrise, FL View Report
Liberty Place Two, LLC Registered in Florida
Sunrise, FL View Report
Mb Land Development Group LLC Registered in Florida
Weston, FL Sunrise, FL View Report
Ocala Marketing Corp. Registered in Florida
Sunrise, FL View Report
Park Place Ventures, LLC Registered in Florida
Sunrise, FL View Report
341 Holdings, LLC Registered in Florida
Sunrise, FL View Report
Amazon Financial Corporation Registered in Florida
Sunrise, FL View Report
B&B Retail Investments Sunrise, LLC Registered in Florida
Sunrise, FL Tamarac, FL View Report
Bell Corporate Center, LLC Registered in Florida
Sunrise, FL View Report
Cooper Griffin Land, LLC Registered in Florida
Sunrise, FL View Report
Drawbridge Mortgage Holding Co., LLC Registered in Florida
Sunrise, FL View Report
Hotel Holdings, LLC Registered in Florida
Sunrise, FL View Report
Lakeview Sites, Inc. Registered in Florida
Sunrise, FL View Report
Lejune Enterprises, LLC Registered in Florida
Sunrise, FL View Report
Pierview Investments, LLC Registered in Florida
Sunrise, FL View Report
Pleasure Emporium, LLC Registered in Florida
Sunrise, FL View Report
Toledo Hotel Management, LLC Registered in Florida
Sunrise, FL View Report
Person/City Match:Zedeck Murray - Sunrise, FL
Industrial Corporation, Inc. Registered in Florida
Sunrise, FL View Report
Orangewood Homes, Inc. Registered in Florida
Sunrise, FL View Report
Sunrise, FL View Report
Kirzed, LLC Registered in North Carolina
Raleigh, NC View Report
Dunnellon Marketing, Inc. Registered in Florida
Sunrise, FL View Report
Miramar West Development Corp. Registered in Florida
Sunrise, FL View Report
Palm Coast Financial Corporation Registered in Florida
Sunrise, FL View Report
Progresso Investments, LLC Registered in Florida
Sunrise, FL View Report
Shores II Development Corp. Registered in Florida
Sunrise, FL View Report
Snapants, LLC Registered in Florida
Davie, FL Sunrise, FL View Report
Transflorida Bank Registered in Florida
Boca Raton, FL Fort Lauderdale, FL View Report
Wash & Dry U.S.A., Inc. Registered in Florida
Cooper City, FL Miramar, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States