Industry:Petroleum Bulk Station

Doing business as:Tpsi
Transmontaigne

Phone:(813) 248-5041

Member:Ron Brereton / Manager, inactive

Registration:Nov 25, 2013

Addresses:7901 Sw 6Th Court Suite # 480, Fort Lauderdale, FL 33324 (Physical)
20803 Biscayne Blvd, Miami, FL 33180

State ID:L13000164891

Business type:Florida Limited Liability Company

Members (3):Ricardo D Katz / Managing Member 7901 Sw 6Th Court, Fort Lauderdale, FL 33324 (Physical) Guillermo M Katz / Managing Member 7901 Sw 6Th Court, Fort Lauderdale, FL 33324 (Physical) Roberto B Katz / Managing Member 7901 Sw 6Th Court, Fort Lauderdale, FL 33324 (Physical)

Agent:Bieberach, Carmen 7901 Sw 6Th Court, Fort Lauderdale, FL 33324 (Physical)

EIN:46-4176959

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Registration:Nov 25, 2009

State ID:L09000113470

Business type:Florida Limited Liability Company

Members (2):Candis L Crocker / Managing Member 64 Longbow Trail, Osprey, FL 34229 (Physical) Richard D Crocker / Managing Member 64 Longbow Trail, Osprey, FL 34229 (Physical)

Agent:Candis Crocker 64 Longbow Trail, Osprey, FL 34229 (Physical)

EIN:27-1428076

Industry:Business Services

Registration:Aug 7, 2008

State ID:L08000075919

Business type:Florida Limited Liability Company

Members (2):Samir Patel / Manager 3820 Fay Blvd, Cocoa, FL 32927 (Physical) Hitesh Patel / Manager 355 Knox Mcrae Dr, Titusville, FL 32780 (Physical)

Agent:Patel, Hitesh 355 Knox Mcrae Dr, Titusville, FL 32780 (Physical)

EIN:80-0234827

Registration:Aug 6, 2014

State ID:P14000065766

Business type:Florida Profit Corporation

Member:Mark S Dornfried / Director, President, Secretary, Treasurer 1000 W Mcnab Road, Pompano Beach, FL 33069 (Physical)

Agent:Superbiz Registered Agent, Inc 2761 Vista Parkway, West Palm Beach, FL 33411 (Physical)

EIN:N/-A

Registration:Apr 3, 2014

State ID:L14000055012

Business type:Florida Limited Liability Company

Member:Jhon Medina Perdomo 5805 Blue Lagoon Dr Ste #300, Miami, FL 33126 (Physical)

Agent:Medina Perdomo 5805 Blue Lagoon Dr Ste #300, Miami, FL 33126 (Physical)

EIN:AP-PLIED FOR

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Oct 9, 1975

Inactive since:Dec 5, 1979

State ID:487494

Business type:Florida Profit Corporation

Members (6):Joe Richardson 3870 Spring Creek Lane, Titusville, FL (Physical) Mark Reed / President, Director, inactive 101 S Brown Ave, Titusville, FL (Physical) Edward Wirth / Director, Vice President, inactive 1410 N. Dixie Ave #20, Titusville, FL (Physical) Ethel Martell / Director, inactive 436 Highland Terrace, Titusville, FL (Physical) Patricia Reed / Director, inactive 101 S. Brown Ave., Titusville, FL (Physical) ...

Agent:Kenneth Studstill 503 Palm Ave, Titusville, FL (Physical)

EIN:59-1660043

Status:Inactive

Inactive reason:Cancel Adm Diss/rev

Registration:May 6, 1991

Inactive since:Jun 15, 2006

Addresses:13300-56 S Cleveland Ave #718, Fort Myers, FL 33907 (Physical)
12730 New Brittany Blvd, Fort Myers, FL 33907

State ID:S49967

Business type:Florida Profit Corporation

Members (6):Teresa Shui Kwai Law Sally Ngan Peng Wu Peter Lai Tak Wu Teresa Shui Kwai Law / President, Director Peter Lai Tak Wu / Treasurer, Director, Secretary ...

Agent:Bouras, Victor 13300-56 S Cleveland Ave #718, Fort Myers, FL 33907 (Physical)

EIN:65-0305361

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 11, 2011

Inactive since:Sep 28, 2012

State ID:L11000004330

Business type:Florida Limited Liability Company

Member:Talf Parker / Managing Member, inactive 14660 Nw 16 Dr., Miami, FL 33167 (Physical)

Agent:United States Corporation Agents, Inc 13302 Winding Oaks Blvd., Tampa, FL 33612 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 28, 2006

Inactive since:Sep 26, 2008

State ID:L06000021348

Business type:Florida Limited Liability Company

Members (4):Gerald R Mohrbacher / Managing Member, inactive 2769 46Th St Sw, Naples, FL 34116 (Physical) Martha M Mohrbacher / Managing Member, inactive 2769 46Th St Sw, Naples, FL 34116 (Physical) Kimberly A Osborne / Managing Member, inactive 2457 Poinciana Street, Naples, FL 34105 (Physical) Timothy D Osborne / Managing Member, inactive 2457 Poinciana Street, Naples, FL 34105 (Physical)

Agent:Timothy Osborne 2457 Poinciana Street, Naples, FL 34105 (Physical)

EIN:20-4387534

Status:Inactive

Inactive reason:Corporate Merger

Registration:Mar 27, 1981

Inactive since:Dec 30, 1993

State ID:F27090

Business type:Florida Profit Corporation

Members (4):Christian Bosset / Treasurer, Director, Secretary, inactive Jean Szenberg / Director, inactive Henri Szenberg / President, Director, inactive Marcel Szenberg / Director, inactive

Agent:E Crotty 501 N Grandview, Daytona Beach, FL (Physical)

EIN:59-2101972

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 5, 1993

Inactive since:Aug 25, 1995

State ID:P93000000480

Business type:Florida Profit Corporation

Members (3):Esther M Johnson / Director, Vice President, inactive 426 Almond Street, Clermont, FL 34711 (Physical) Robert Dowd / Treasurer, Director, Secretary, inactive 309 Westchester Drive, Altamonte Springs, FL 32701 (Physical) Jimmie L Johnson / President, Director, inactive 426 Almond Street, Clermont, FL 34711 (Physical)

Agent:Esther Johnson 426 Almond Street, Clermont, FL 34711 (Physical)

EIN:59-3151904

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:May 31, 2013

Inactive since:Aug 5, 2013

State ID:L13000079365

Business type:Florida Limited Liability Company

Member:Larry D Davidson / Manager, inactive 2570 Nw 63Rd Street, Boca Raton, FL 33496 (Physical)

Agent:Ellis, Seth E, Esq 4755 Technology Way, Boca Raton, FL 33431 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 5, 1996

Inactive since:Sep 26, 1997

State ID:P96000065103

Business type:Florida Profit Corporation

Member:Bruce W Pieper / Director, inactive 4104 W. Linebaugh Avenue, Tampa, FL 33624 (Physical)

Agent:Bruce Pieper 4104 W. Linebaugh Avenue, Tampa, FL 33624 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Dec 20, 1999

Inactive since:Feb 18, 2005

State ID:P99000109591

Business type:Florida Profit Corporation

Members (2):Debera J Hallmark / President, Treasurer, Secretary, Vice President, inactive 751 Mcnab Rd #4, Pompano Beach, FL 33060 (Physical) Brian J Dempsey / Director, inactive 751 Mcnab Rd #3, Pompano Beach, FL 33060 (Physical)

Agent:C.c. Sauter 2850 N Andrews Ave., Fort Lauderdale, FL 33311 (Physical)

EIN:65-0982052

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Jun 27, 2007

Inactive since:May 7, 2009

State ID:P07000074781

Business type:Florida Profit Corporation

Member:S.d / President, inactive 21218 Saint Andrews Blvd #627, Boca Raton, FL 33433 (Physical)

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:22-3965820

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 10, 1991

Inactive since:Sep 26, 1997

State ID:S52239

Business type:Florida Profit Corporation

Member:Anthony Palladino / President, Treasurer, Director, inactive

Agent:Palladino, Anthony 3776 Hwy 92, Daytona Beach, FL 32114 (Physical)

EIN:59-3064205