| Entity Name: | TRANSFRONTIER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFRONTIER 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | L13000032783 |
| FEI/EIN Number |
46-2213879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 NE 214TH STREET, AVENTURA, FL, 33180 |
| Mail Address: | 3745 NE 214TH STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN OSBERG-BRAUN, P.L. | Agent | - |
| PARKHOMENKO NIKOLAY | Managing Member | 3745 NE 214TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-16 | - | WITH NOTICE |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-03-16 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
