| Entity Name: | TRANSEQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000011554 |
| FEI/EIN Number | 20-4273191 |
| Address: | 7154 Ayrshire Lane, Boca Raton, FL 33496 |
| Mail Address: | 7154 Ayrshire Lane, Boca Raton, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMOKLER, JONATHAN | Agent | 7154 Ayrshire Lane, Boca Raton, FL 33496 |
| Name | Role | Address |
|---|---|---|
| Smokler, Jonathan | Managing Member | 7154 Ayrshire Lane, Boca Raton, FL 33496 |
| GREENBERG, DANIEL | Managing Member | 7154 Ayrshire Lane, Boca Raton, FL 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2020-11-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | SMOKLER, JONATHAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-11-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
