| Entity Name: | TRANSGULF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGULF, 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 05 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L16000222185 |
| FEI/EIN Number |
81-4665008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53RD STREET,, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53RD STREET,, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sadeghi Bahman | Manager | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| EVERBUSCH AMTMANN RICARDO | Manager | 10261 SW 72 St, Miami, FL, 33173 |
| LASHERAS LOPEZ ALEJANDRO | Manager | 10261 SW 72 St, Miami, FL, 33173 |
| HINAJOSA CANSECO DIEGO A | Manager | 10261 SW 72 St, Miami, FL, 33173 |
| Cariglino Sol | Agent | 1820 N corporate Lakes Blvd # 207, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Cariglino, Sol | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1820 N corporate Lakes Blvd # 207, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 8333 NW 53RD STREET,, STE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 8333 NW 53RD STREET,, STE 450, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-09-17 |
| AMENDED ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7953157103 | 2020-04-14 | 0455 | PPP | 8333 NW 53RD ST Ste 450, Doral, FL, 33166-4783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
