| Entity Name: | TRANS-SUL. L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-SUL. L.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: | 09 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L98000002623 |
| FEI/EIN Number |
650878258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | BEN C. SHWAB, 110 ASHLEY AVENUE, CHARLESTON, SC, 29401 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHWAB BEN CHERRY | Manager | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Agent | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08218900268 | STRUCTURED TRADE LTD. | EXPIRED | 2008-08-05 | 2013-12-31 | - | 110 ASHLEY AVE., CHARLESTON, SC, 29401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-26 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
