| Entity Name: | TRANSEA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEA INVESTMENT 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: | 16 Aug 2013 (12 years ago) |
| Document Number: | L13000116202 |
| FEI/EIN Number |
46-3466046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARZIONI FLAVIA M | Managing Member | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL, 33020 |
| 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 |
| 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 |
| Imar Edgardo | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | Imar, Edgardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 2514 Hollywood Blvd Suite 208, HOLLYWOOD, FL 33020 | - |
| 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 Apr 2025
Sources: Florida Department of State
