TRANSEQUITIES, LLC - Florida Company Profile
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| Entity Name: | TRANSEQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Feb 2006 (20 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 |
| Address: | 7154 Ayrshire Lane, Boca Raton, FL, 33496, US |
| Mail Address: | 7154 Ayrshire Lane, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State