| Entity Name: | TRANS-MARKET CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2003 (22 years ago) |
| Document Number: | M03000001119 |
| FEI/EIN Number |
260063774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 University Dr., CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2855 University Dr., CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gonzalez Javier | Manager | 2855 University Dr., CORAL SPRINGS, FL, 33065 |
| LAPAT MICHAEL | Agent | 2855 University Dr., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2855 University Dr., 230, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2855 University Dr., 230, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2855 University Dr., 230, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
