| Entity Name: | TRANSNA TRADING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L22000034645 |
| FEI/EIN Number | 87-4771080 |
| Mail Address: | 2500 NW 79th Ave Suite 128, Doral, FL, 33122, US |
| Address: | 3810 NW 195TH ST, MIAMI GARDEN, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VALBUENA GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CASTRO MELISSA | Manager | 2500 NW 79th Ave Suite 128, Doral, FL, 33122 |
| LEGUISAMON WILFREDO | Manager | 3810 NW 195TH STREET, MIAMI GARDEN, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3810 NW 195TH ST, MIAMI GARDEN, FL 33055 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
