| Entity Name: | TRANTOR GROUP L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANTOR GROUP L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000007168 |
| FEI/EIN Number |
651121074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17810 WEST DIXIE HWY, A, MIAMI, FL, 33160 |
| Mail Address: | 17810 WEST DIXIE HWY., A, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ JULIAN | Managing Member | 17810 A WEST DIXIE HWY, MIAMI, FL, 33160 |
| AVILA JUAN CARLOS | Managing Member | 17810 A WEST DIXIE HWY, MIAMI, FL, 33160 |
| ORDONEZ JULIAN | Agent | 17810 WEST DIXIE HWY, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 17810 WEST DIXIE HWY, A, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 17810 WEST DIXIE HWY, A, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 17810 WEST DIXIE HWY, A, MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-03 | ORDONEZ, JULIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-25 |
| LIMITED LIABILITY CORPORATION | 2003-02-06 |
| ANNUAL REPORT | 2002-05-03 |
| Florida Limited Liabilites | 2001-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
