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TRANS INTERNATIONAL MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: TRANS INTERNATIONAL MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS INTERNATIONAL MORTGAGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2005 (20 years ago)
Date of dissolution: 20 Jun 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2006 (19 years ago)
Document Number: L05000085263
Address: 2515 CARTER GROVE CIRCLE, WINDERMERE, FL, 34786
Mail Address: 2515 CARTER GROVE CIRCLE, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS JAN W Manager 2515 CARTER GROVE CIRCLE, WINDERMERE, FL, 34786
PRIETO RICARDO A Managing Member 6490 METRO WEST BLVD., ORLANDO, FL, 32819
HUBBARD EDDIE Managing Member 6538 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819
BOLCHOZ ABNEY C Managing Member 2907 BARRYMORE CT., ORLANDO, FL, 32835
BURKEY DAVID J Managing Member 846 WILLOWWOOD AVE., TITUSVILLE, FL, 32796
BURKEY DAVID J Agent 846 WILLOWWOOD AVE., TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-06-20 - -

Documents

Name Date
LC Voluntary Dissolution 2006-06-20
Florida Limited Liability 2005-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State