| Entity Name: | TRANSGLOBAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGLOBAL TRADING, 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 May 2011 (14 years ago) |
| Date of dissolution: | 21 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2014 (11 years ago) |
| Document Number: | L11000062907 |
| FEI/EIN Number |
800732989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 RAINTREE TRAILL, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | P. O. BOX 861040, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRA, INC. | Manager | - |
| WUERDEMAN THOMAS | Agent | 205 RAINTREE TRAIL, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
