TRANSCONTINENTAL INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | TRANSCONTINENTAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State