| Entity Name: | TRANSNET CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNET CARGO, 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: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000037051 |
| Address: | 1040 BISCAYNE BLVD., UNIT 2306, MIAMI, FL, 33132, US |
| Mail Address: | 1040 BISCAYNE BLVD., UNIT 2306, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGEN MARIELY | Managing Member | 1040 BISCAYNE BLVD. UNIT 2306, MIAMI, FL, 33132 |
| GRECO ALICIA | Managing Member | 1040 BISCAYNE BLVD. UNIT 2306, MIAMI, FL, 33132 |
| NAVAS MARIA ISABEL | Managing Member | 1040 BISCAYNE BLVD. UNTI 2306, MIAMI, FL, 33132 |
| VIRGEN MARIELY | Agent | 1040 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
