| Entity Name: | TRANSNA TRADING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNA TRADING GROUP USA, 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: | 18 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000034645 |
| FEI/EIN Number |
87-4771080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| VALBUENA GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3810 NW 195TH ST, MIAMI GARDEN, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
