| Entity Name: | TRANSLEX EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSLEX EQUITIES 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 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000013940 |
| FEI/EIN Number |
264308136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 COLLINS AVENUE, SUITE 3004, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16699 COLLINS AVENUE, SUITE 3004, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN NEIL | Vice President | 16699 COLLINS AVENUE, STE. #3004, SUNNY ISLES, FL, 33160 |
| VARKOUTAS ELIAS | President | 16699 COLLINS AVENUE, STE. #3004, SUNNY ISLES, FL, 33160 |
| GOODMAN NEIL L | Agent | 16699 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 16699 COLLINS AVENUE, SUITE 3004, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 16699 COLLINS AVENUE, SUITE 3004, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 16699 COLLINS AVENUE, SUITE 3004, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | GOODMAN, NEIL LVP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-19 |
| Florida Limited Liability | 2009-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
