| Entity Name: | TRANSNATIONAL ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNATIONAL ENERGY 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000006050 |
| FEI/EIN Number |
161691025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SW 72ND STREET, #350, MIAMI, FL, 33173, US |
| Mail Address: | 8770 SW 72ND STREET, #350, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTON PABLO J | Managing Member | 8770 SW 72ND STREET, MIAMI, FL, 33173 |
| FERNANDEZ LUIS LUCAS E | Agent | 711 SW 28TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 8770 SW 72ND STREET, #350, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 8770 SW 72ND STREET, #350, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 711 SW 28TH ROAD, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liability | 2004-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
