| Name: | TRANS GLOBAL CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2000 (24 years ago) |
| Entity Number: | 2567011 |
| ZIP code: | 33137 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2900 NE 7TH AVE, PH 4901, MIAMI BEACH, FL, United States, 33137 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS GLOBAL CAPITAL, LLC, FLORIDA | M08000004324 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANS GLOBAL CAPITAL, LLC | DOS Process Agent | 2900 NE 7TH AVE, PH 4901, MIAMI BEACH, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-14 | 2020-10-06 | Address | 3470 EAST COAST AVENUE, UNIT PH-106, MIAMI BEACH, FL, 33137, USA (Type of address: Service of Process) |
| 2010-10-21 | 2014-11-14 | Address | 5959 COLLINS AVE, 1704, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2009-01-28 | 2010-10-21 | Address | 5959 COLLINS AVE, #1404, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2000-10-25 | 2009-01-28 | Address | 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006060971 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007972 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006473 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141114006647 | 2014-11-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 101021002706 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 090128002185 | 2009-01-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 010209000101 | 2001-02-09 | AFFIDAVIT OF PUBLICATION | 2001-02-09 |
| 010209000100 | 2001-02-09 | AFFIDAVIT OF PUBLICATION | 2001-02-09 |
| 001025000344 | 2000-10-25 | ARTICLES OF ORGANIZATION | 2000-10-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
