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TRANS MS LLC - Florida Company Profile

Company Details

Entity Name: TRANS MS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS MS 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: 23 Jan 2014 (11 years ago)
Date of dissolution: 30 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2015 (10 years ago)
Document Number: L14000017688
Address: 3301 NE 5 AVE UNIT 208, MIAMI, FL, 33137
Mail Address: 3301 NE 5 AVE UNIT 208, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDES SUSANA Authorized Member 3301 NE 5 AVE UNIT 208, MIAMI, FL, 33137
OLIVERO MIJAIL Authorized Member 3301 NE 5 AVE UNIT 208, MIAMI, FL, 33137
VERDES SUSANA Agent 3301 NE 5 AVE UNIT 208, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-30
Florida Limited Liability 2014-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State