| Entity Name: | TRANS-EAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-EAT, 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: | 07 Oct 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000006560 |
| FEI/EIN Number |
650955236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 N.W. MIAMI CT, UNIT 2, MIAMI, FL, 33150 |
| Mail Address: | 7230 N.W. MIAMI CT, UNIT 2, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN MONTSERRAT | Managing Member | 2417 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| MIRALDA ANTONI | Managing Member | 2417 N. MIAMI AVENUE, MIAMI, FL, 33127 |
| GUILLEN MONTSERRAT | Agent | 7230 N.W. MIAMI CT, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 7230 N.W. MIAMI CT, UNIT 2, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 7230 N.W. MIAMI CT, UNIT 2, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 7230 N.W. MIAMI CT, UNIT 2, MIAMI, FL 33150 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000106949 | ACTIVE | 1000000359492 | MIAMI-DADE | 2012-12-18 | 2033-01-16 | $ 453.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-13 |
| Florida Limited Liabilites | 1999-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
