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TRANS-CHEM LLC - Florida Company Profile

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Company Details

Entity Name: TRANS-CHEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000019565
Address: 1717 N. BAYSHORE DR., SUITE 2000, MIAMI, FL, 33132, US
Mail Address: 1717 N. BAYSHORE DR., SUITE 2000, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN IAN Managing Member 1717 N. BAYSHORE DR., SUITE 2000, MIAMI, FL, 33132
KAPLAN MORTY Managing Member 1717 N. BAYSHORE DR., SUITE 2000, MIAMI, FL, 33132
MALCY RICHARD M Agent 1717 N. BAYSHORE DR., MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
591523493
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-02-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State