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TRANS AMERICA COMMODITIES GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRANS AMERICA COMMODITIES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS AMERICA COMMODITIES GROUP 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: 27 Oct 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000182568
FEI/EIN Number 47-5471578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DESMOND President 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068
THOMAS DESMOND Treasurer 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068
THOMAS DESMOND Secretary 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068
THOMAS WENDEL Vice President 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068
THOMAS WENDEL Secretary 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068
THOMAS DESMOND Agent 7433 SW 12TH COURT, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State