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TRANSVIC LLC - Florida Company Profile

Company Details

Entity Name: TRANSVIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSVIC 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: 29 Aug 2014 (11 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L14000135778
FEI/EIN Number 47-1717826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21712 SW 99 AVE, CUTLER BAY, FL, 33190, US
Mail Address: 21712 SW 99 AVE, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS VICTOR J Manager 21712 SW 99 AVE, CUTLER BAY, FL, 33190
ROJAS VICTOR J Agent 21712 SW 99 AVE, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 21712 SW 99 AVE, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2018-04-30 21712 SW 99 AVE, CUTLER BAY, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 21712 SW 99 AVE, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-26
Florida Limited Liability 2014-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State