| Entity Name: | TRANSCONTINENTAL CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL CONSULTING 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: |
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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 13 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2022 (3 years ago) |
| Document Number: | L13000120428 |
| FEI/EIN Number |
46-3743591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 NW 62 Court, Parkland, FL, 33067, US |
| Mail Address: | 9240 NW 62 Court, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSARI HOUMAN | Managing Member | 9240 NW 62 Court, Parkland, FL, 33067 |
| ASSARI HOUMAN | Agent | 9240 NW 62 Court, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 9240 NW 62 Court, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 9240 NW 62 Court, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 9240 NW 62 Court, Parkland, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-14 | ASSARI, HOUMAN | - |
| LC DISSOCIATION MEM | 2014-07-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-14 |
| Reg. Agent Change | 2014-09-29 |
| Reg. Agent Resignation | 2014-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
