| Entity Name: | TRANS TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS TRADING GROUP 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: | 05 Nov 2012 (12 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: | L12000139829 |
| Address: | 270 LAYNE BLVD, 207, HALLANDALE, FL, 33009, US |
| Mail Address: | 270 LAYNE BLVD, 207, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGIN ALEKSANDR | Manager | KALMIKOVA ST 10/1 - 54, MAGNITIGORSK, CH, 455021 |
| ZOLOTAREV ANDREI | Manager | TEVOSYANA ST. 4\1 - 58, MAGNITOGORSK, CH, 455047 |
| LITVINOV SERGEY | Manager | TATYANICHEVOI ST 205, MAGNITOGORSK, CH, 455000 |
| BARKAEV ANATOLIY | Manager | ENGELSA 5 - 19, UFA, BA, 450077 |
| SHEVCHENKO IRYNA | Manager | 270 LAYNE BLVD SUITE 207, HALLANDALE, FL, 33009 |
| SHEVCHENKO IRYNA | Agent | 270 LAYNE BLVD, HALLANDALE, FL, 33009 |
| GLOBAL NET ADVANTAGE HOLDINGS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-31 | SHEVCHENKO, IRYNA | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-12-31 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
