| Entity Name: | TRANSGOODS INTERNATIONAL TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGOODS INTERNATIONAL TRADES 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: | 08 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000102914 |
| FEI/EIN Number |
453296309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2152 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2152 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUFAN SALIM | Managing Member | 2152 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| SOUFAN SALIM | Agent | 2152 TIGRIS DR, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 2152 TIGRIS DR, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 2152 TIGRIS DR, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 2152 TIGRIS DR, WEST PALM BEACH, FL 33411 | - |
| LC NAME CHANGE | 2011-09-19 | TRANSGOODS INTERNATIONAL TRADES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| LC Name Change | 2011-09-19 |
| Florida Limited Liability | 2011-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
