| Entity Name: | TRANSVOLT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSVOLT, 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 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000102471 |
| Address: | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| Mail Address: | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ALEJANDRO I | Authorized Member | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| CANALES RICARDO | Authorized Member | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| GOMEZ MABEL | Authorized Member | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| CORREIA DE FARIA ERNALDO | Authorized Member | 8333 N.W. 53RD STREET, SUITE 450, DORAL, FL, 33166 |
| VELEZ ALEJANDRO I | Agent | 14 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
