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TRANSGLOBAL FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TRANSGLOBAL FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSGLOBAL FLORIDA, 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: 15 Nov 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000168766
FEI/EIN Number 46-4273702

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

Address: SUNTRUST INTERNATIONAL CENTER, ONE S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131
Mail Address: SUNTRUST INTERNATIONAL CENTER, ONE S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSIN DAVID Manager ONE S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131
FEUERMAN JONATHAN ESQ. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-30
Florida Limited Liability 2013-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State