| Entity Name: | TRANSFORMACIONES METALURGICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFORMACIONES METALURGICAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2019 (6 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | L19000198195 |
| FEI/EIN Number |
84-2681807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 NW 52NS ST, MIAMI, FL, 33166, US |
| Mail Address: | 4615 NW 72ND AVE, SUITE 116, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POBLACION JUAN | Manager | 16199 SADDLE CLUB RD, 201, WESTON, FL, 33326 |
| VARGAS ROGELIO | Manager | 4615 NW 72ND AVE, MIAMI, FL, 33166 |
| VARGAS AURISTELA | Manager | 4615 NW 72ND AVE, MIAMI, FL, 33166 |
| VARGAS ROGELIO | Agent | 4615 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 7547 NW 52NS ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 7547 NW 52NS ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-19 | VARGAS, ROGELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-19 | 4615 NW 72ND AVE, SUITE 116, MIAMI, FL 33166 | - |
| LC ARTICLE OF CORRECTION | 2020-10-21 | - | - |
| LC NAME CHANGE | 2020-07-06 | TRANSFORMACIONES METALURGICAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-17 |
| LC Article of Correction | 2020-10-21 |
| LC Name Change | 2020-07-06 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
