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TRANSCONTINENTAL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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