| Entity Name: | TRANSCONTINENTAL ENERGY & TRADING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL ENERGY & TRADING GROUP, L.L.C. 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000037081 |
| Address: | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE THEODORE R | Managing Member | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| FARRAR CYNTHIA | Managing Member | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| MARSHALL PETER S | Managing Member | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| MOORE THEODORE R | Agent | 20860 SAN SIMEON WAY STE 403, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
