| Entity Name: | TRANSPACIFIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPACIFIC INVESTMENTS 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: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000058158 |
| Address: | 1314 EAST LAS OLAS BLVD, 722, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 1314 EAST LAS OLAS BLVD, 722, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICONA SUANI | Manager | 2011 SW 152 TER, FORT LAUDERDALE, FL, 33027 |
| LICONA SUANI | Agent | 2011 SW 152 TER, FORT LAUDERDALE, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
