Trans American Customhouse Brokers, Inc.
Florida
Registered In
12/15/2009
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Trans American Customhouse Brokers, Inc. at 1500 NW 97th Ave, Miami, FL 33172 lists Wilkening William and Sola Mark of Miami, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 16-1221817
- *******@altmanlawllp.com
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- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Corporate Creations Network Inc.
Registered Agent
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801 US HIGHWAY 1, North Palm Beach, FL 33408
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Wilkening William
President
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1500 NW 97TH AVE, MIAMI, FL 33172
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Sola Mark
Secretary
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1500 NW 97TH AVE, MIAMI, FL 33172
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Mcgovern Mark
Treasurer
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1500 NW 97TH AVE, MIAMI, FL 33172
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1500 NW 97TH AVE, MIAMI, FL 33172
View Map
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Financial Information for Trans American Customhouse Brokers, Inc.
Form 5500
TRANS AMERICAN CUSTOMHOUSE BROKERS, INC.
52 Sonwil Drive Attn Jennifer Friedman, Buffalo, Ny 14225 (716) 462-5879 EIN:16-1221817 Plan Admin:Jennifer Friedman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY85 / 85 Assets BOY/EOY$3,435,961 / $3,292,486 | 2023 | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN - Plan #001 | 85 / 85 | $3,435,961 / $3,292,486 |
| 2022 | Plan NameTRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY96 / 90 Assets BOY/EOY$3,726,084 / $3,435,961 | 2022 | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN - Plan #001 | 96 / 90 | $3,726,084 / $3,435,961 |
| 2021 | Plan NameTRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY93 / 96 Assets BOY/EOY$3,147,176 / $3,726,084 | 2021 | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN - Plan #001 | 93 / 96 | $3,147,176 / $3,726,084 |
| 2020 | Plan NameTRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY103 / 93 Assets BOY/EOY$2,588,129 / $3,147,176 | 2020 | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN - Plan #001 | 103 / 93 | $2,588,129 / $3,147,176 |
| 2019 | Plan NameTRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY98 / 95 Assets BOY/EOY$2,232,601 / $2,588,129 | 2019 | TRANS AMERICAN CUSTOMHOUSE BROKERS, INC. RETIREMENT PLAN - Plan #001 | 98 / 95 | $2,232,601 / $2,588,129 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Trans American Customhouse Brokers, Inc.
Registered in New York
|
Buffalo, NY | View Report | |
|
Trans American Customhouse Brokers Inc.
Registered in California
|
Buffalo, NY Fountain Valley, CA (1 more) | View Report | |
|
Trans American Customhouse Brokers, Inc.
Registered in Vermont
|
Buffalo, NY | View Report | |
|
Trans American Customhouse Brokers, Inc.
Registered in Oklahoma
|
Buffalo, NY Oklahoma City, OK | View Report | |
|
Trans American Customhouse Brokers, Inc.
Registered in Nevada
|
Henderson, NV White Plains, NY | View Report |
Address Match:1500 Nw 97th Ave Miami, FL
|
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Person/City Match:Wilkening William - Miami, FL
|
The Cutler Cay Homeowners Association, Inc.
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Velocity Solutions, LLC
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|
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Person/City Match:Sola Mark - Miami, FL
|
Information Technology- Intelligent Solutions LLC
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|
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|
M.S.J. Realty, Inc.
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|
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|
Seastar Agencies, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Sola Transport Agency, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Hellmann Worldwide Logistics, Inc.
Registered in Texas
|
Miami, FL | View Report | |
|
Caribships, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sola Communications LLC
Registered in Florida
|
Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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