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TRANS AIR CUBA, LLC - Florida Company Profile

Company Details

Entity Name: TRANS AIR CUBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS AIR CUBA, 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: 08 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000033598
FEI/EIN Number 45-4834220

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

Address: 5820 Miami Lakes Drive, Miami Lakes, FL, 33014, US
Mail Address: 5820 Miami Lakes Drive, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JUAN CARLOS Managing Member 5820 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
COOPER THOMAS P Managing Member 5820 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
COOPER THOMAS P Agent 5820 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000025618 ENVIA COSAS EXPIRED 2012-03-14 2017-12-31 - 5820 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 5820 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 5820 Miami Lakes Drive, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2013-04-22 5820 Miami Lakes Drive, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State