| Entity Name: | TRANS OCEANIC REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS OCEANIC REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | L08000027605 |
| FEI/EIN Number |
262192102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 EAST COMMERCIAL BOULEVARD, SUITE 409, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 2929 EAST COMMERCIAL BOULEVARD, SUITE 409, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vasickova Ilona | Managing Member | Fantova 1756/11, Prag 5, 15500 |
| EICHHOLZ KARL L | Manager | AARSTR. 53, WIESBADEN, 65195 |
| PRESTON AMY M | Agent | 2929 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | PRESTON, AMY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 2929 EAST COMMERCIAL BOULEVARD, SUITE 409, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| CORLCRACHG | 2019-02-25 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
