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TRANS-MARKET ADVISORS, LLC - Florida Company Profile

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Company Details

Entity Name: TRANS-MARKET ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS-MARKET ADVISORS, 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: 10 Mar 2003 (22 years ago)
Date of dissolution: 10 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2025 (5 months ago)
Document Number: L03000008731
FEI/EIN Number 260063780

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

Address: 2855 University Dr., CORAL SPRINGS, FL, 33065, US
Mail Address: 2855 University Dr., CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JAVIER Manager 2855 University Dr., CORAL SPRINGS, FL, 33065
LAPAT MICHAEL Agent 2855 University Dr., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2855 University Dr., 230, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-04-29 2855 University Dr., 230, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2855 University Dr., 230, CORAL SPRINGS, FL 33065 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-10
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State