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TRANS CAPITAL LLC

Company Details

Entity Name: TRANS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Mar 2017 (8 years ago)
Document Number: L17000067765
FEI/EIN Number 82-0950718
Address: 18851 NORTHEAST 29TH AVENUE, STE 700, AVENTURA, FL, 33180
Mail Address: 18851 NORTHEAST 29TH AVENUE, STE 700, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Manager

Name Role Address
GUTIERREZ JOE Manager 18851 NORTHEAST 29TH AVENUE, STE 700, AVENTURA, FL, 33180
Aparicio Maria D Manager 18851 NORTHEAST 29TH AVENUE, STE 700, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-03-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State