| Entity Name: | TRANSCONTINENTAL ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL ASSET MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7635 West 2nd Court, HIALEAH, FL, 33014, US |
| Mail Address: | 7635 West 2nd Court, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
