TRANSNATIONAL LAW GROUP, LLC - Florida Company Profile
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| Entity Name: | TRANSNATIONAL LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000021758 |
| FEI/EIN Number | 271972812 |
| Address: | 1000 5TH STREET,, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET,, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHMI TERIK | Managing Member | 1000 5TH STREET,, MIAMI BEACH, FL, 33139 |
| HASHMI TERIK | Agent | 1000 5TH STREET - STE. 200-V4, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 1000 5TH STREET - STE. 200-V4, MIAMI BEACH, FL 33139 | - |
| LC STMNT OF RA/RO CHG | 2014-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 1000 5TH STREET,, SUITE 200-V4, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 1000 5TH STREET,, SUITE 200-V4, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2014-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-15 | - | - |
| PENDING REINSTATEMENT | 2011-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| CORLCRACHG | 2014-04-11 |
| REINSTATEMENT | 2014-01-06 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-11-15 |
| Florida Limited Liability | 2009-03-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State