Search icon

TRANSBORDER CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRANSBORDER CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSBORDER CONSULTING GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2006 (19 years ago)
Date of dissolution: 21 Mar 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Mar 2007 (18 years ago)
Document Number: L06000039909
Address: 25 SE 2ND AVENUE, SUITE 527, MIAMI, FL, 33131
Mail Address: 25 SE 2ND AVENUE, SUITE 527, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAUN MICHAEL Manager 25 SE 2ND AVENUE, SUITE 527, MIAMI, FL, 33131
APONTE MANUEL Managing Member 4613 NW UNIVERSITY DRIVE, #188, CORAL SPRINGS, FL, 33067
OSBERG-BRAUN LINDA Agent 25 SE 2ND AVENUE, SUITE 527, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2007-03-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P07000036161. CONVERSION NUMBER 900000063879
LC AMENDMENT 2006-09-25 - -

Documents

Name Date
LC Amendment 2006-09-25
Florida Limited Liability 2006-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State