| Entity Name: | TRANSNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L03000019429 |
| Address: | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| Mail Address: | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO JORGE | Agent | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| ROSELL ESTEBAN | President | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTHA | Vice President | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-01-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | OCAMPO, JORGE | No data |
| Name | Date |
|---|---|
| Amendment | 2004-01-06 |
| Florida Limited Liabilites | 2003-05-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
