TRANSCONTINENTAL ASSET MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | TRANSCONTINENTAL ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L02000028025 |
| FEI/EIN Number | 611428871 |
| Address: | 7635 West 2nd Court, HIALEAH, FL, 33014, US |
| Mail Address: | 7635 West 2nd Court, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ-ALVAREZ RAUL | Manager | 7635 West 2nd Court, HIALEAH, FL, 33014 |
| ESTRADA IBIS | Manager | 429 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| CRUZ-ALVAREZ RAUL | Agent | 7635 West 2nd Court, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 7635 West 2nd Court, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 7635 West 2nd Court, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 7635 West 2nd Court, HIALEAH, FL 33014 | - |
| CANCEL ADM DISS/REV | 2010-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000201348 | INACTIVE WITH A SECOND NOTICE FILED | 06-11162 CA 31 | CIRCUIT COURT, MIAMI-DADE CTY | 2006-08-31 | 2011-09-08 | $22,390.66 | DALLAS AIRMOTIVE, INC., 900 NOLEN DRIVE, SUITE A, GRAPEVINE, TEXAS 76051 US |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State