| Entity Name: | TRANSCONTINENTAL INVESTMENTS GROUPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL INVESTMENTS GROUPE 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: | 26 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000117683 |
| FEI/EIN Number |
223972709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 S.W. CITADEL AVE., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 1833 S.W. CITADEL AVE., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMBO MARC | President | 1833 CITADEL AVE., PORT ST. LUCIE, FL, 34953 |
| MAMBO BERNARD | Vice President | 1833 CITADEL AVE, PORT ST. LUCIE, FL, 34953 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
