| Entity Name: | TRANSOCEANICA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSOCEANICA INVESTMENT GROUP 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: | 18 Oct 2011 (14 years ago) |
| Document Number: | L11000119181 |
| FEI/EIN Number |
32-0356494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 COLLINS AVENUE, Miami Beach, FL, 33139, US |
| Mail Address: | 2301 COLLINS AVENUE, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA MARTIN | Manager | 2301 COLLINS AVENUE, Miami Beach, FL, 33139 |
| QUIROGA MARTIN | Agent | 2301 COLLINS AVENUE, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 2301 COLLINS AVENUE, 625, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | QUIROGA, MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2301 COLLINS AVENUE, 625, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 2301 COLLINS AVENUE, 625, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| AMENDED ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
