| Entity Name: | TRANSEA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Aug 2013 (11 years ago) |
| Document Number: | L13000116202 |
| FEI/EIN Number | 46-3466046 |
| Address: | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Imar Edgardo | Agent | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| MARZIONI GABRIEL A | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| MARZIONI ANDRES R | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| MARZIONI FLAVIA M | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| CHIMENIS SILVIA M | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| MARZIONI SERGIO G | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | Imar, Edgardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL 33020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
