| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
