| Entity Name: | TRANS EQUIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS EQUIP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2016 (9 years ago) |
| Document Number: | L05000022477 |
| FEI/EIN Number |
562504041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8115 NORTHWEST 162ND STREET, MIAMI, FL, 33016 |
| Mail Address: | 8115 NORTHWEST 162ND STREET, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE MARIANO O | Manager | 8115 NORTHWEST 162ND STREET, MIAMI, FL, 33016 |
| PIEDRAHITA ALVARO | Manager | 13200 SW 70 AVE, MIAMI, FL, 33156 |
| VALLE MARIANO O | Agent | 8115 NW 162ND STREET, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-01 | VALLE, MARIANO O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-12 | 8115 NW 162ND STREET, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-18 |
| REINSTATEMENT | 2016-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
