TRANS OCEAN INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TRANS OCEAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS OCEAN 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: | 27 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000041206 |
| FEI/EIN Number |
200493654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KARP & GENAUER, P.A., 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O KARP & GENAUER, P.A., 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| FUJIKI YOSHINORI | Managing Member | 2 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL, 33134 |
| KANAMORI TAKAHIRO | Manager | 2 ALHAMBRA PLAZA SUITE 1202, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-12 |
| Florida Limited Liabilites | 2003-10-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State