| Entity Name: | TRANS GLOBAL INITIATIVES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 9810 NW 43 TERRACE, DORAL, FL, 33178 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-09-02 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
