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. |
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 |
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 |
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 | - | - |
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