| Entity Name: | TRANS-COR, USA, LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-COR, USA, LIMITED COMPANY 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000016963 |
| FEI/EIN Number |
030375533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4964 SW 92ND TERRACE, C/O E. MORENO, COOPER CITY, FL, 33328 |
| Mail Address: | 21911 LAKE FOREST CIRCLE, #102, BOCA RATON, FL, 33433 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAIRO ALBA ESTER R | Manager | 21911 LAKE FOREST CR., #102, BOCA RATON, FL, 33433 |
| ENSE NATALIA S | Manager | 21911 LAKE FOREST CR. #102, BOCA RATON, FL, 33433 |
| ENSE OMAR R | Agent | 21911 LAKE FOREST CIRCLE #102, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2002-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 4964 SW 92ND TERRACE, C/O E. MORENO, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | ENSE, OMAR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 21911 LAKE FOREST CIRCLE #102, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Amendment | 2002-05-29 |
| Reg. Agent Change | 2002-05-24 |
| ANNUAL REPORT | 2002-05-01 |
| Florida Limited Liabilites | 2001-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
