| Entity Name: | TRANSNAGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L17000194996 |
| FEI/EIN Number | 83-2972877 |
| Address: | 2957 SUN POINTE CT, KISSIMMEE, FL 34741 |
| Mail Address: | 2957 SUN POINTE CT, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RUBIO, MARTA | Agent | 2957 SUN POINTE CT, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| LUDENA , MARTHA EUGENIA | GENERAL MANAGER | 2957 SUN POINTE CT, KISSIMMEE, FL 34741 |
| MARCOS, CASTRO E | GENERAL MANAGER | 2957 SUN POINTE CT, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | LOPEZ RUBIO, MARTA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2018-03-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-04 |
| LC Amendment | 2018-03-13 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
