| Entity Name: | TRANS GLOBAL INITIATIVES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS GLOBAL INITIATIVES 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. |
| 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Jan 2024 (a year ago) |
| Document Number: | L07000039694 |
| FEI/EIN Number |
260605897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4685 NW 9TH STREET, 203, MIAMI, FL, 33126 |
| Mail Address: | 4685 NW 9TH STREET, 203, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG ANDRE | Managing Member | 9810 NW 43 TERRACE, DORAL, FL, 33178 |
| FLORES CARLOS D | Managing Member | 15400 SW 134TH PLACE, UNIT 405, MIAMI, FL, 33177 |
| WONG ANDRE | Agent | 9810 NW 43 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-09-02 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
