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TRANS-GLOBAL GROUP ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TRANS-GLOBAL GROUP ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS-GLOBAL GROUP ENTERPRISES 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: 20 Apr 2009 (16 years ago)
Date of dissolution: 26 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L09000038013
FEI/EIN Number 270154564

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

Address: 2002 N. LOIS AVENUE, TAMPA, FL, 33607, US
Mail Address: 2002 N. LOIS AVENUE, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN MAC Managing Member 2002 N. LOIS AVENUE, TAMPA, FL, 33607
CHEN IRENE Managing Member 2002 N. LOIS AVENUE, TAMPA, FL, 33607
CHEN IRENE Agent 2002 N. LOIS AVENUE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-26
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State