Entity Name: | TRANSMAX NORTH AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRANSMAX NORTH AMERICA, 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: | 17 Nov 2014 (10 years ago) |
Date of dissolution: | 07 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Mar 2018 (7 years ago) |
Document Number: | L14000177903 |
FEI/EIN Number |
37-1769214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9358 SW 40TH STREET, MIAMI, FL, 33165, US |
Mail Address: | 9358 SW 40TH STREET, MIAMI, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACHE BOET ALEJANDRO | Manager | 9358 SW 40TH STREET, MIAMI, FL, 33165 |
ACHE BOET ALEJANDRO | Agent | 9358 SW 40TH STREET, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 9358 SW 40TH STREET, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2016-03-21 | 9358 SW 40TH STREET, MIAMI, FL 33165 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 9358 SW 40TH STREET, MIAMI, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-03-21 |
ANNUAL REPORT | 2015-01-20 |
Florida Limited Liability | 2014-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State