| Entity Name: | TRANSNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNATIONAL INVESTMENTS 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 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 |
|---|---|---|
| ROSELL ESTEBAN | President | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| MARTINEZ MARTHA | Vice President | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| OCAMPO JORGE | Agent | 1870 N.W. 22ND AVENUE #5, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | OCAMPO, JORGE | - |
| Name | Date |
|---|---|
| Amendment | 2004-01-06 |
| Florida Limited Liabilites | 2003-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
