| Entity Name: | TRANSVERSAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSVERSAL GROUP 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: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000283117 |
| FEI/EIN Number |
84-3865898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10738 NE 3RD AVENUE, MIAMI, FL, 33161 |
| Mail Address: | 10738 NE 3RD AVENUE, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELFORT ROSNY | Manager | 316 NW 102 STREET, MIAMI, FL, 33150 |
| Ricardo Diegue | Auth | 10738 NE 3RD AVENUE, MIAMI, FL, 33161 |
| TELFORT ROSNY | Agent | 316 NW 102 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-21 | TELFORT, ROSNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-21 |
| ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-30 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
