| Entity Name: | TRAMONTANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAMONTANA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | L15000062545 |
| FEI/EIN Number |
61-1761179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SE 15th Rd Apt. 1602, Miami, FL, 33129, US |
| Mail Address: | 2893 Executive Park Dr Ste 109, Weston, FL, 33331, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDIVIA PATRICIA | Manager | 232 ANDALUSIA AVE STE 202, CORAL GABLES, FL, 33134 |
| XPRESS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 151 SE 15th Rd Apt. 1602, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 151 SE 15th Rd Apt. 1602, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | XPRESS INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 2893 EXECUTIVE PARK DR, SUITE 109, WESTON, FL 33331 | - |
| LC AMENDMENT | 2023-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-20 |
| LC Amendment | 2023-09-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
