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TRANSEASTERN T B G C C, LLC - Florida Company Profile

Company Details

Entity Name: TRANSEASTERN T B G C C, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSEASTERN T B G C C, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L02000017928
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
Mail Address: 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIFIORE CORA Agent 3300 UNIVERSITY DR., STE 001, CORAL SPRINGS, FL, 33065
TRANSEASTERN PROPERTIES, INC. Manager 3300 UNIVERSITY DR., STE 001, CORAL SPRINGS, FL, 33065
TRANSEASTERN PROPERTIES INC. Managing Member 3300 UNIVERSITY DRIVE SUITE 001, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2003-06-02 DIFIORE, CORA -
REGISTERED AGENT ADDRESS CHANGED 2003-06-02 3300 UNIVERSITY DR., STE 001, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-09-30
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-06-02
Florida Limited Liabilites 2002-07-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State