| Entity Name: | TRANS-GLOBAL EQUITIES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-GLOBAL EQUITIES, L.C. 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: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2001 (24 years ago) |
| Document Number: | L98000000370 |
| FEI/EIN Number |
593589068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 VIEUX CARRE, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1445 VIEUX CARRE, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNER MARK A | Managing Member | 1445 VIEUX CARRE, TALLAHASSEE, FL, 32308 |
| CONNER MARK A | Agent | 1445 VIEUX CARRE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-18 | 1445 VIEUX CARRE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | 1445 VIEUX CARRE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 1445 VIEUX CARRE, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-14 |
| ANNUAL REPORT | 2001-01-18 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-09-22 |
| Florida Limited Liabilites | 1998-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
