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CHINOS TRANSCOMP LLC - Florida Company Profile

Company Details

Entity Name: CHINOS TRANSCOMP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHINOS TRANSCOMP 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: 02 Aug 2018 (7 years ago)
Date of dissolution: 14 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: L18000185742
FEI/EIN Number 83-1463598

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

Address: 5 VICTORIA DR, NORTH FORT MYERS, FL, 33917, US
Mail Address: 5 VICTORIA DR, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU SERGIO W Manager 5 VICTORIA DR, NORTH FORT MYERS, FL, 33917
ROUSSEAU SERGIO W Agent 5 VICTORIA DR, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-14
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State