| Entity Name: | TRANSTOSCANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSTOSCANA 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: | 02 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jul 2018 (7 years ago) |
| Document Number: | L15000201515 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 8390 W FLAGLER ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASSI JUAN C | Manager | 8390 W FLAGLER ST, MIAMI, FL, 33144 |
| ISERN LAURA M | Manager | 8390 W FLAGLER ST, MIAMI, FL, 33144 |
| MINGRINO ISERN GONZALO E | Manager | 8390 W FLAGLER ST, MIAMI, FL, 33144 |
| DURONIA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 8390 W FLAGLER ST, SUITE 102, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 8390 W FLAGLER ST, SUITE 102, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | DURONIA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 8390 W FLAGLER ST, SUITE 102, MIAMI, FL 33144 | - |
| LC STMNT OF RA/RO CHG | 2018-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-12 |
| CORLCRACHG | 2018-07-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
