| Entity Name: | TRANSMARINDE (USA), LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSMARINDE (USA), LTD. CO. 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: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Feb 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 2003 (22 years ago) |
| Document Number: | L01000010341 |
| FEI/EIN Number |
651126516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, SUITE NO. 507, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, SUITE NO. 507, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMBON SONJA C | Managing Member | 824 32ND STREET, WEST PALM BEACH, FL, 33407 |
| CAMBON P D | Managing Member | 5600 POST ROAD, SUITE NO 114-115, EAST GREENWICH, RI, 02818 |
| CHIARATO UGO V | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-02-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000111870. MERGER NUMBER 900000044479 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | 12000 BISCAYNE BLVD, SUITE NO. 507, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | 12000 BISCAYNE BLVD, SUITE NO. 507, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-31 | CHIARATO, UGO VCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-31 | 12000 BISCAYNE BLVD, SUITE NO. 507, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Merger | 2003-02-26 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-09-06 |
| Florida Limited Liabilities | 2001-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
