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TRANS FLEET CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TRANS FLEET CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS FLEET CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Mar 2020 (5 years ago)
Document Number: L20000091469
FEI/EIN Number 47-3007176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17201 COLLINS AVE APT 4104, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17201 COLLINS AVE APT 4104, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERNOY LEONID Manager 17201 COLLINS AVE APT 4104, SUNNY ISLES BEACH, FL, 33160
CHERNOY ADELLA Manager 275 COLERIDGE STREET, BROOKLYN, NY, 11235
CHERNOY LEONID Agent 17201 COLLINS AVE APT 4104, SUNNY ISLES BEACH, FL, 33160
ADELEN HOLDING, LLC Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 CHERNOY, LEONID -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-03
Florida Limited Liability 2020-03-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State