| Entity Name: | TRANSERVI R&G LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSERVI R&G 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: | 07 Nov 2019 (5 years ago) |
| Date of dissolution: | 03 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L19000268033 |
| FEI/EIN Number |
84-3672770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10450 NW 33rd ST, DORAL, FL, 33172, US |
| Address: | 10269 NW 72 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBESIANO SILVANA M | Manager | 10269 NW 72 TERRACE, DORAL, FL, 33178 |
| RAMIREZ ROGERS I | Manager | 10269 NW 72 TERRACE, DORAL, FL, 33178 |
| FAST FILING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-19 | 10269 NW 72 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-19 | FAST FILING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-19 | 10450 NW 33RD ST, STE 305, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-03 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-08-19 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
