TRANSVERSAL GROUP LLC - Florida Company Profile
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| Entity Name: | TRANSVERSAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Nov 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L19000283117 |
| FEI/EIN Number | 84-3865898 |
| Address: | 10738 NE 3RD AVENUE, MIAMI, FL, 33161 |
| Mail Address: | 10738 NE 3RD AVENUE, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| 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 |
|---|---|---|---|
| REINSTATEMENT | 2025-04-10 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State