| Entity Name: | TRANSMAR SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSMAR SERVICES USA 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: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L08000087035 |
| FEI/EIN Number |
263362431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6020 NW 99th Ave, DORAL, FL, 33178, US |
| Address: | 602O NW 99th Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL LUIS M | Manager | 8665 NW 114TH COURT, DORAL, FL, 33178 |
| ZAVALA VICQUI | Manager | 8665 NW 114TH COURT, DORAL, FL, 33178 |
| MANUEL LUIS | Agent | 8665 NW 114TH COURT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073585 | TONER & COPIERS | EXPIRED | 2017-07-08 | 2022-12-31 | - | 6020 NW 92 AVE UNIT#213, DORAL, FL, 33178 |
| G11000074426 | TONER & COPIERS | EXPIRED | 2011-07-26 | 2016-12-31 | - | 4432 NW 113 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | MANUEL, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 602O NW 99th Ave, 213, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 602O NW 99th Ave, 213, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 8665 NW 114TH COURT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
