| Entity Name: | TRANSBEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSBEN 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | L15000015190 |
| FEI/EIN Number |
32-0458197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 S Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 888 S Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILELA DE CARVALHO RONALDO | Authorized Member | 888 S Douglas Rd, Coral Gables, FL, 33134 |
| VILELA DE CARVALHO RONALDO | Agent | 888 S Douglas Rd, Coral Gables, FL, 33134 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
