| Entity Name: | TRANSNATIONAL LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNATIONAL LAW GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET,, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET,, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
