| Entity Name: | TRANSEASTERN KENDALL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEASTERN KENDALL PROPERTIES, 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. |
| 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: | 20 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000018207 |
| FEI/EIN Number |
200127547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEP HOLDINGS, INC. | Managing Member | - |
| DIFIORE CORA | Agent | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | DIFIORE, CORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 3300 UNIVERSITY DRIVE, SUITE 001, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT AND NAME CHANGE | 2004-03-16 | TRANSEASTERN KENDALL PROPERTIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-09-29 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment and Name Change | 2004-03-16 |
| Florida Limited Liabilites | 2003-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
