| Entity Name: | TRANSNATIONAL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNATIONAL PROPERTIES, 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: | 05 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000011959 |
| FEI/EIN Number |
264291965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 INDIAN ROAD, STE 100, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1801 INDIAN ROAD, STE 100, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS CHARLES D | Managing Member | 1801 INDIAN ROAD, STE 100, WEST PALM BEACH, FL, 33409 |
| WALD JONATHAN D | Agent | 1801 INDIAN ROAD, STE 100, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002818 | PGA NATIONAL REALTY | EXPIRED | 2015-01-08 | 2020-12-31 | - | 400 AVENUE OF THE CHAMPIONS, PALM BEACH GARDENS, FL, 33418 |
| G09084900405 | TRANSNATIONAL PROPERTY SOLUTIONS | EXPIRED | 2009-03-25 | 2014-12-31 | - | 1001 INDIAN ROAD, STE 100, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2016-11-07 | - | - |
| LC AMENDMENT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-22 |
| CORLCDSMEM | 2016-11-07 |
| ANNUAL REPORT | 2016-03-14 |
| LC Amendment | 2015-09-25 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
