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TRANSPROJECT, LLC - Florida Company Profile

Company Details

Entity Name: TRANSPROJECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSPROJECT, 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: 22 Jul 2010 (15 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: L10000077366
FEI/EIN Number 800653564

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

Mail Address: 16850 Collins Ave., Sunny Isles Beach, FL, 33160, US
Address: 17011 North Bay Rd., Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAEFER MICHAEL Managing Member 16850 Collins Ave., Sunny Isles Beach, FL, 33160
MAS BEATRIZ Managing Member 16850 Collins Ave., Sunny Isles Beach, FL, 33160
ROTH LEONARDO A Agent 201 S. BISCAYNE BLVD, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000042698 ATLASNATURA EXPIRED 2014-04-30 2019-12-31 - 16850 COLLINS AVE. SUITE 112-404, SUNNY ISLES, FL, 33160
G11000089721 THE YACHT KEEPER EXPIRED 2011-09-12 2016-12-31 - 201 S. BISCAYNE BLVD, SUITE 905, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 17011 North Bay Rd., 717, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-27 17011 North Bay Rd., 717, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2011-10-07 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-05-17
LC Amendment 2011-10-07
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State