Trans American Customhouse Brokers, Inc. at 1500 NW 97th Ave, Miami, FL 33172 lists Wilkening William and Sola Mark of Miami, FL as associates.
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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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| 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 | 
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                                    Any Tax Services Corp
                                    Registered in Florida
                                 
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                        Miami, FL Doral, FL | View Report | |
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                                    Efl Brokerage LLC
                                    Registered in Florida
                                 
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                        Miami, FL Doral, FL (1 more) | View Report | |
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                                    Efl Container Lines, LLC
                                    Registered in Florida
                                 
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                        Miami, FL North Palm Beach, FL (1 more) | View Report | |
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                                    Efl Global LLC
                                    Registered in Florida
                                 
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                        Miami, FL Elmont, NY | View Report | |
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                                    Efl Transportation LLC
                                    Registered in Florida
                                 
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                        Miami, FL Doral, FL (1 more) | View Report | |
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                                    Teicon Group, Inc.
                                    Registered in Florida
                                 
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                        Doral, FL Miami, FL | View Report | |
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                                    Efl Global LLC
                                    Registered in North Carolina
                                 
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                        Miami, FL Charlotte, NC | View Report | 
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                                    Trans American Customhouse Brokers, Inc.
                                    Registered in New York
                                 
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                        Buffalo, NY | View Report | |
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                                    Trans American Customhouse Brokers Inc.
                                    Registered in California
                                 
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                        Buffalo, NY Fountain Valley, CA (1 more) | View Report | |
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                                    Trans American Customhouse Brokers, Inc.
                                    Registered in Vermont
                                 
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                        Buffalo, NY | View Report | |
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                                    Trans American Customhouse Brokers, Inc.
                                    Registered in Oklahoma
                                 
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                        Buffalo, NY Oklahoma City, OK | View Report | |
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                                    Trans American Customhouse Brokers, Inc.
                                    Registered in Nevada
                                 
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                        Henderson, NV White Plains, NY | View Report | 
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                                    The Cutler Cay Homeowners Association, Inc.
                                    Registered in Florida
                                 
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                        Cutler Bay, FL Weston, FL | View Report | |
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                                    Velocity Solutions, LLC
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | 
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                                    Information Technology- Intelligent Solutions LLC
                                    Registered in New York
                                 
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                        Buffalo, NY | View Report | |
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                                    M.S.J. Realty, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Seastar Agencies, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Sola Transport Agency, Inc.
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Hellmann Worldwide Logistics, Inc.
                                    Registered in Texas
                                 
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                        Miami, FL | View Report | |
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                                    Caribships, LLC
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | |
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                                    Sola Communications LLC
                                    Registered in Florida
                                 
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                        Miami, FL | View Report | 
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor