| Entity Name: | TRANSCONTINENTAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCONTINENTAL 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: |
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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000041681 |
| Address: | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIE OHIN SUZANNE A | Manager | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL, 33131 |
| O'KELLY DAVID | Vice Operating Manager | 174 NW 79TH ST, MIAMI, FL, 33150 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-02-09 |
| Florida Limited Liability | 2014-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
