Search icon

TRANSTECNO USA, LLC - Florida Company Profile

Company Details

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

TRANSTECNO USA, 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: 08 Jan 2015 (10 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L15000009348
Address: 5440 SW 156 PL, MIAMI, FL, 33185, US
Mail Address: 5440 SW 156 PL, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANUEL JR Manager 5440 SW 156 PL, MIAMI, FL, 33185
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 - -
LC STMNT OF RA/RO CHG 2020-05-29 - -
REGISTERED AGENT NAME CHANGED 2020-05-29 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
CORLCRACHG 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-18
Florida Limited Liability 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343813283 0418800 2019-02-14 5440 SW 156TH PL, MIAMI, FL, 33185
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2019-02-14
Emphasis N: LEAD, P: LEAD
Case Closed 2019-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State