| Entity Name: | TRANSNAGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNAGA 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: | 20 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L17000194996 |
| FEI/EIN Number |
83-2972877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2957 SUN POINTE CT, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2957 SUN POINTE CT, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDENA MARTHA E | GENE | 2957 SUN POINTE CT, KISSIMMEE, FL, 34741 |
| MARCOS CASTRO E | GENE | 2957 SUN POINTE CT, KISSIMMEE, FL, 34741 |
| LOPEZ RUBIO MARTA | Agent | 2957 SUN POINTE CT, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-04 | LOPEZ RUBIO, MARTA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-03-13 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
