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