| Entity Name: | TRANSGULF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| Cariglino Sol | Agent | 1820 N corporate Lakes Blvd # 207, Weston, FL, 33326 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Cariglino, Sol | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1820 N corporate Lakes Blvd # 207, Weston, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 8333 NW 53RD STREET,, STE 450, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 8333 NW 53RD STREET,, STE 450, DORAL, FL 33166 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
