| Entity Name: | TRANSFERMANIA INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFERMANIA INTERNATIONAL, 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L09000071662 |
| FEI/EIN Number |
270613141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18801 COLLINS AVENUE, SUITE 102-212, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18801 COLLINS AVENUE, SUITE 102-212, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANONO DANIEL | Manager | 19318 INDIAN GRASS DR., KATY, TX, 77449 |
| Roche William | Agent | 4836 Driffield Court, Columbus Ohio, FL, 43221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 4836 Driffield Court, Columbus Ohio, FL 43221 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | Roche, William | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-21 | 18801 COLLINS AVENUE, SUITE 102-212, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2013-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-21 | 18801 COLLINS AVENUE, SUITE 102-212, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-06-18 |
| Florida Limited Liability | 2009-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
