| Entity Name: | TRANSGLOBAL CORPORATE ADMINISTRATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGLOBAL CORPORATE ADMINISTRATION, 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000052836 |
| FEI/EIN Number |
900128925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN STEPHEN A | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| ROJAS MARCO E | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| STANHAM NICHOLAS | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| LORIE-ARISTONDO HILDIE | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| HABER ROBERT | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| HAVEN SAMUEL A | Manager | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| HAVEN SAMUEL A | President | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Agent | 520 BRICKELL KEY DR, STE O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2007-01-29 |
| LC Amendment | 2006-11-28 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-03-12 |
| Florida Limited Liabilites | 2003-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
