| Entity Name: | TRANSFLORIDA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFLORIDA INVESTMENT, 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000041313 |
| FEI/EIN Number |
201211543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | Manager | 1835 sw 150th ave, Miramar, FL, 33027 |
| GASSANT LUNES | Agent | 1580 SAWGRASS CORPORATE PKWY - STE. 130, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041422 | TRANSFLORIDA REALTY | EXPIRED | 2019-04-01 | 2024-12-31 | - | 1580 SAWGRASS CORPORATE PKWY SUITE 130, SUNRISE, FL, 33323 |
| G19000035662 | TRANS-FLORIDA REALTY | EXPIRED | 2019-03-18 | 2024-12-31 | - | 1835 S.W. 150TH. AVE., MIRAMAR, FL, 33027 |
| G18000064142 | TRANSFLORIDA SCHOOL OF REAL ESTATE | EXPIRED | 2018-05-31 | 2023-12-31 | - | 1835 SW 150TH AVE, MIRAMAR, FL, 33027 |
| G09000127758 | TRANSFLORIDA REALTY CENTER | EXPIRED | 2009-06-26 | 2014-12-31 | - | 1375 GATEWAY BLVD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 1580 SAWGRASS CORPORATE PKWY - STE. 130, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | GASSANT, LUNES | - |
| 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 Apr 2025
Sources: Florida Department of State
