TRANSBORDER INTERNATIONAL LLC

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