| Entity Name: | TRANS MARKET PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS MARKET PLACE 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: | 23 Jun 2017 (8 years ago) |
| Date of dissolution: | 01 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L17000136676 |
| FEI/EIN Number |
82-2065910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Benoist Farms Road, Suite 2, West Palm Beach, FL, 33411, US |
| Mail Address: | 101 Benoist Farms Road, Suite 2, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL CHRISTI N | President | 9457 CAMPI DRIVE, LAKE WORTH, FL, 33467 |
| MITCHELL CHRISTI | Agent | 101 Benoist Farms Road, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041799 | TRANSPORTATION MARKETPLACE TRUCK SALES | EXPIRED | 2019-04-02 | 2024-12-31 | - | 101 BENOIST FARMS ROAD, STE B, WEST PALM BEACH, FL, 33411 |
| G17000072600 | TRANSPORTATION MAKETPLACE TRUCK SALES | EXPIRED | 2017-07-05 | 2022-12-31 | - | 120 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 101 Benoist Farms Road, Suite 2, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 101 Benoist Farms Road, Suite 2, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 101 Benoist Farms Road, Suite 2, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-04 | MITCHELL, CHRISTI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000023984 | ACTIVE | 1000000974684 | PALM BEACH | 2023-12-28 | 2044-01-10 | $ 9,820.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000024115 | ACTIVE | 1000000974776 | PALM BEACH | 2023-12-28 | 2044-01-10 | $ 18,393.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-09-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-05-04 |
| Florida Limited Liability | 2017-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2606787401 | 2020-05-06 | 0455 | PPP | 101 BENOIST FARMS ROAD STE 2, WEST PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
