| Entity Name: | TRANSFORESTAL CCC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000063302 |
| FEI/EIN Number | 203063893 |
| 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 |
|---|---|---|
| MATTA EDGAR | Agent | 2500 SW 107TH AVE., MIAMI, FL, 33165 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-07-06 | TRANSFORESTAL CCC, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
