TRANS-MARKET CAPITAL MANAGEMENT, LLC - Florida Company Profile
| Entity Name: | TRANS-MARKET CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State