| Entity Name: | TRANSCARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000015128 |
| FEI/EIN Number | 275099530 |
| Address: | 4290 sw 2 terr, CORAL GABLES, FL, 33134, US |
| Mail Address: | 4290 sw 2 terr, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANK | Agent | 4290 SW 2ND TERRACE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANK | Managing Member | 4290 sw 2 terr, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | FERNANDEZ, FRANK | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-21 | 4290 sw 2 terr, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2015-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-21 | 4290 sw 2 terr, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-27 | 4290 SW 2ND TERRACE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-10 |
| REINSTATEMENT | 2015-10-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| Reg. Agent Change | 2011-07-27 |
| Florida Limited Liability | 2011-02-04 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
