| Entity Name: | TRANS OCEAN INVESTMENT SERVICES, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS OCEAN INVESTMENT SERVICES, LC 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: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000040741 |
| FEI/EIN Number |
204971611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12151 NW 57TH ST, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | PO BOX 8589, CORAL SPRINGS, FL, 33075, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFIN JOHN W | Managing Member | 12151 NW 57TH ST, CORAL SPRINGS, FL, 33076 |
| RUFFIN JOHN W | Agent | 12151 NW 57TH ST, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-08 | 12151 NW 57TH ST, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-08 | 12151 NW 57TH ST, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-08 | 12151 NW 57TH ST, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-15 |
| Florida Limited Liability | 2006-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
