| Entity Name: | TRANS UNITED INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Feb 2010 (15 years ago) |
| Document Number: | L06000031679 |
| FEI/EIN Number | 56-2570702 |
| Address: | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Mail Address: | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANIDO, YOLANDA | Agent | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ANIDO, YOLANDA | President | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ANIDO, YOLANDA | Chief Executive Officer | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| BENITEZ, ORLANDO | Managing Member | 11500 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | ANIDO, YOLANDA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
