TRANSBORDER INTERNATIONAL LLC has been set up 5/9/2012 in state FL.
The current status of the business is Active. The TRANSBORDER INTERNATIONAL LLC principal address is 8200 NW 41ST, SUITE 200-27, DORAL, FL, 33166.
Meanwhile you can send your letters to 2600 S DOUGLAS RD SUITE 501, CORAL GABLES, FL, 33134.
The company`s registered agent is MENDEZ MOLIERI & COMPANY LLC 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134.
The company`s management are A, U, Treasurer, H - Duperly Carlos, Manager - Oke Ana M, Director - Garcia Ricardo. The last significant event in the company history is LC AMENDMENT which is dated by 12/6/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/21/2020.
Company number L12000063064
Status Active
FEI number 45-5249269
Company Type Florida Limited Liability
Home State FL
Last activity date 12/6/2019
Date Of Incorporation 5/9/2012
Principal Address
8200 NW 41ST, SUITE 200-27, DORAL, FL, 33166
Mailing Address 2600 S DOUGLAS RD SUITE 501, CORAL GABLES, FL, 33134
TRANSBORDER INTERNATIONAL LLC Principals
Carlos Duperly
A, U, Treasurer, H
Duperly Carlos
Address
8200 NW 41 ST, DORAL, FL, 33166
Ana M Oke
Manager
Oke Ana M
Address
8200 NW 41 ST, DORAL, FL, 33166
Ricardo Garcia
Director
Garcia Ricardo
Address
8200 NW 41 ST SUITE 200, DORAL, FL, 33166
Last Annual Reports
2020 4/21/2020
2020 4/21/2020
2019 5/1/2019
Registered Agent
Agent Name MENDEZ MOLIERI & COMPANY LLC (c)
Agent Address
2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
TRANSBORDER INTERNATIONAL LLC Events
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/29/2015 REINSTATEMENT
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/12/2019 REINSTATEMENT
5/28/2019 LC AMENDMENT
7/19/2019 LC AMENDMENT
12/6/2019 LC AMENDMENT