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TRANSGO BROKERS, LLC - Florida Company Profile

Company Details

Entity Name: TRANSGO BROKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSGO BROKERS, 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: 03 Aug 2007 (18 years ago)
Date of dissolution: 18 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jun 2010 (15 years ago)
Document Number: L07000080120
FEI/EIN Number 260817477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7750 W 24TH AVE, 22, HIALEAH, FL, 33016
Mail Address: 7750 W 24TH AVE, 22, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENOIT CHARLENET Manager 1730 S FEDERAL HWY, # 278, DELRAY BEACH, FL, 33483
BENOIT CHARLENET Agent 1730 S FEDERAL HWY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-18 - -
CANCEL ADM DISS/REV 2009-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-23 7750 W 24TH AVE, 22, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-02-23 7750 W 24TH AVE, 22, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-23 1730 S FEDERAL HWY, 278, DELRAY BEACH, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2010-06-18
REINSTATEMENT 2009-02-23
Florida Limited Liability 2007-09-03

Date of last update: 01 May 2025

Sources: Florida Department of State