| Entity Name: | TRANSBORDER INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSBORDER INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L12000063064 |
| FEI/EIN Number |
45-5249269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 NW 36th Street, Suite 320, Miami, FL, 33166, US |
| Mail Address: | 6735 NW 36th Street, Suite 320, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPERLY CARLOS | Authorized Person | 6735 NW 36th Street, Miami, FL, 33166 |
| OKE ANA M | Manager | 6735 NW 36th Street, Miami, FL, 33166 |
| Parra Alejandro | Officer | 6735 NW 36th Street, Miami, FL, 33166 |
| ATALLAH SORAYA | Officer | 6735 NW 36th Street, Miami, FL, 33166 |
| Salver & Cook LLP | Agent | 2721 Executive Park Drive, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 6735 NW 36th Street, Suite 320, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 6735 NW 36th Street, Suite 320, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 2721 Executive Park Drive, Suite 4, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Salver & Cook LLP | - |
| LC AMENDMENT | 2019-12-06 | - | - |
| LC AMENDMENT | 2019-07-19 | - | - |
| LC AMENDMENT | 2019-05-28 | - | - |
| REINSTATEMENT | 2019-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-10-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-21 |
| LC Amendment | 2019-12-06 |
| LC Amendment | 2019-07-19 |
| LC Amendment | 2019-05-28 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2790218008 | 2020-06-24 | 0455 | PPP | 8200 NW 41ST ST STE 200, DORAL, FL, 33166-6200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
