TRANSBEN USA LLC - Florida Company Profile
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| Entity Name: | TRANSBEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jan 2015 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L15000015190 |
| FEI/EIN Number | 32-0458197 |
| Address: | 13795 GOLDEN RUSSET DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13795 GOLDEN RUSSET DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| City: | Winter Garden |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU MOLLO VITOR | Managing Member | 13795 GOLDEN RUSSET DR, WINTER GARDEN, FL, 34787 |
| ABREU MOLLO VITOR | Agent | 13795 GOLDEN RUSSET DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 888 S Douglas Rd, # 904, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 888 S Douglas Rd, # 904, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | VILELA DE CARVALHO, RONALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 888 S Douglas Rd, # 904, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2022-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| REINSTATEMENT | 2022-05-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-09-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State