| Entity Name: | TRANSAT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAT TRADING 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: | 04 May 2020 (5 years ago) |
| Date of dissolution: | 08 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | L20000120514 |
| Address: | 1000 QUAYSIDE TERRACE, UNIT 411, MIAMI, FL, 33138, US |
| Mail Address: | 1000 QUAYSIDE TERRACE, UNIT 411, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN KENNETH | Authorized Member | 18851 NE 29TH AVE, AVENTURA, FL, 66666 |
| KAUFMAN PATRICIA | Authorized Member | 1000 QUAYSIDE TERRACE UNIT 411, MIAMI, FL, 33138 |
| KAUFMAN LAZARUS | Authorized Member | 1000 QUAYSIDE TERRACE UNIT 411, MIAMI, FL, 33138 |
| KAUFMAN LAZARUS | Agent | 1000 QUAYSIDE TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-08 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
