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TRANS OCEANIC REAL ESTATE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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