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TRANSGATE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TRANSGATE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSGATE INTERNATIONAL 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: 22 Apr 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000040296
FEI/EIN Number 262508616

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

Address: 513 Misty Oaks Drive, Pompano Beach, FL, 33069, US
Mail Address: 513 Misty Oaks Dr., Pompano Beach, FL, 33069-5510, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAFAEL E Manager 285 N.E 88TH STREET, MIAMI, FL, 33138
GARRIDO JUAN N Manager 513 MISTY OAKS DRIVE, POMPANO BEACH, FL, 33069
RODRIGUEZ RAFAEL E Agent 285 N.E 88TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 513 Misty Oaks Drive, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2014-04-25 513 Misty Oaks Drive, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State