| Entity Name: | TRANS GLOBAL CAPITAL, 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: | 23 Sep 2008 (17 years ago) |
| Branch of: | TRANS GLOBAL CAPITAL, LLC, NEW YORK (Company Number 2567011) |
| Document Number: | M08000004324 |
| FEI/EIN Number |
134143237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 788 NE 23rd Street, Unit 5501, MIAMI, FL, 33137, US |
| Mail Address: | 788 NE 23rd Street, Unit 5501, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COHEN SETH H | Managing Member | 788 NE 23rd Street, Unit 5501, MIAMI, FL, 33137 |
| COHEN SETH H | Agent | 788 NE 23rd Street, Unit 5501, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 788 NE 23rd Street, Unit 5501, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 788 NE 23rd Street, Unit 5501, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 788 NE 23rd Street, Unit 5501, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
