| Entity Name: | TRANSEQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEQUITIES, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000011554 |
| FEI/EIN Number |
204273191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 Ayrshire Lane, Boca Raton, FL, 33496, US |
| Mail Address: | 7154 Ayrshire Lane, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| SMOKLER JONATHAN | Agent | 7154 Ayrshire Lane, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 7154 Ayrshire Lane, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | SMOKLER, JONATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
