| Entity Name: | TRANSFORESTAL CCC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORESTAL CCC, 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000063302 |
| FEI/EIN Number |
203063893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 SW 107TH AVE., SUITE 8, MIAMI, FL, 33165 |
| Mail Address: | 2500 SW 107TH AVE., SUITE 8, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA NILDA | Managing Member | 2500 SW 107TH AVE., MIAMI, FL, 33165 |
| ALPACA CLAUDIO | Managing Member | 2500 SW 107TH AVE., MIAMI, FL, 33165 |
| VALDIVIA CARLOS E | Managing Member | 2500 SW 107TH AVE., MIAMI, FL, 33165 |
| MATTA EDGAR | Agent | 2500 SW 107TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-06 | TRANSFORESTAL CCC, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-25 |
| Name Change | 2005-07-06 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
