| Entity Name: | TRANS LP HOLDINGS, 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: | 17 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Jan 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Jan 2016 (9 years ago) |
| Document Number: | M05000003308 |
| FEI/EIN Number |
270124292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIEB JAMES | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TG DEVELOPMENT I, LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| DEGNAN BRIAN | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LILLYCROP WILLIAM J | Treasurer | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| Shmueli Oren | Chief Financial Officer | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-01-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-01-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-10-11 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
