| Entity Name: | TRANSIGO MARINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSIGO MARINE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2018 (7 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L18000179801 |
| FEI/EIN Number |
61-1897292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1572 NW 165 STREET, MIAMI, FL, 33169 |
| Mail Address: | 1572 NW 165 STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEA ARTURO RMR | Manager | AV AMERICO VESPUCIO, LAS CANOAS AP 7-1, LECHERIAS, ANZOATEGUI, 00, VENEZUELA |
| BENEDETTI EDMOND MR | Authorized Member | URB LOMAS DE LOS CHORROS CALLE SUR QTA 102, CARACAS, 00, VENEZUELA |
| LUVIE EMILIA AMS | Authorized Member | CALLE NEPTUNO QTA LOS AMIGOS URB STA PAULA, CARACAS, 00, VENEZUELA |
| COUTO FRANCISCO MR | Authorized Member | CALLE NEPTUNO QTA LOS AMIGOS URB STA PAULA, CARACAS, 00, VENEZUELA |
| VALDIVIESO CYNTHIA | Agent | 1572 NW 165 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000037500. CONVERSION NUMBER 900000192649 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
