| Entity Name: | TRANSBORDER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSBORDER HOLDINGS, 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000075540 |
| Address: | 3785 NW 82ND AVE, SUITE 108, DORAL, FL, 33166 |
| Mail Address: | 3785 NW 82ND AVE, SUITE 108, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA MICHAEL | Manager | 3785 NW 82ND AVE SUITE 108, DORAL, FL, 33166 |
| AMAYA FELIPE | Manager | 3785 NW 82ND AVE SUITE 108, DORAL, FL, 33166 |
| MIRANDA MICHAEL | Agent | 3785 NW 82ND AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000083962 | TRANSBORDER HEAVY MACHINERY | EXPIRED | 2011-08-24 | 2016-12-31 | - | 3785 NW 82ND AVE, SUITE # 108, DORAL, FL, 33166 |
| G11000066079 | TRANSBORDER HEAVY EQUIPMENT | EXPIRED | 2011-06-30 | 2016-12-31 | - | 3785 NW 82ND AVE STE 108, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
