| Entity Name: | TRANSCARIB SUPPLY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCARIB SUPPLY COMPANY 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: |
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: | 02 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2025 (4 months ago) |
| Document Number: | L20000274012 |
| FEI/EIN Number |
85-2975893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 66 W Flagler Street, Miami, FL, 33130, US |
| Address: | 66 W FLAGLER STREET - STE. 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DONALD | Authorized Member | 405 NORTH EAST 159 STREET, NORTH MIAMI BEACH, FL, 33162 |
| GUTIERREZ DONALD | Agent | 66 W Flagler Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 66 W FLAGLER STREET - STE. 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 66 W Flagler Street, Suite 900, Miami, FL 33130 | - |
| REINSTATEMENT | 2025-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 66 W FLAGLER STREET - STE. 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | GUTIERREZ, DONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 66 W FLAGLER STREET - STE. 900, MAILBOX 5410, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-17 |
| ANNUAL REPORT | 2023-05-14 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-09-22 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
