| Entity Name: | TRANSFLORIDA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000041313 |
| FEI/EIN Number | 201211543 |
| Address: | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323, US |
| Mail Address: | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASSANT LUNES | Agent | 1580 SAWGRASS CORPORATE PKWY - STE. 130, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| GASSANT LUNES M | Manager | 1835 sw 150th ave, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041422 | TRANSFLORIDA REALTY | EXPIRED | 2019-04-01 | 2024-12-31 | No data | 1580 SAWGRASS CORPORATE PKWY SUITE 130, SUNRISE, FL, 33323 |
| G19000035662 | TRANS-FLORIDA REALTY | EXPIRED | 2019-03-18 | 2024-12-31 | No data | 1835 S.W. 150TH. AVE., MIRAMAR, FL, 33027 |
| G18000064142 | TRANSFLORIDA SCHOOL OF REAL ESTATE | EXPIRED | 2018-05-31 | 2023-12-31 | No data | 1835 SW 150TH AVE, MIRAMAR, FL, 33027 |
| G09000127758 | TRANSFLORIDA REALTY CENTER | EXPIRED | 2009-06-26 | 2014-12-31 | No data | 1375 GATEWAY BLVD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-04-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 1580 SAWGRASS CORPORATE PKWY - STE. 130, SUNRISE, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | GASSANT, LUNES | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2019-04-08 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
