| Entity Name: | TRANFLORBAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANFLORBAI 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: | 16 Nov 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000489855 |
| Address: | 5252 NW 85TH AVE, APT 1107, DORAL, FL, 33166, US |
| Mail Address: | 5252 NW 85TH AVE, APT 1107, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URUETA HENRRY | Authorized Member | 5252 NW 85TH AVE APT 1107, DORAL, FL, 33166 |
| URUETA STEPHANNY G | Agent | 5252 NW 85TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-02-09 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-02-09 |
| Florida Limited Liability | 2022-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
