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TRANSCAR OVERSEAS LLC - Florida Company Profile

Company Details

Entity Name: TRANSCAR OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSCAR OVERSEAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Aug 2018 (7 years ago)
Document Number: L18000187650
FEI/EIN Number 83-1462973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2361 NW 67 AVE., BLDG 700, STE/ 210, MIAMI, FL, 33122
Mail Address: 2361 NW 67 AVE., BLDG 700, STE 210, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA JOSE A Manager 2361 NW 67 AVE., BLDG 700, STE 210, MIAMI, FL, 33122
NOGUERA JOSE E Agent 2361 NW 67 AVE., BLDG 700, MIAMI, FL, 33122
NOGUERA JESUS E Manager 2361 NW 67 AVE., BLDG 700, STE 210, MIAMI, FL, 33122

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-08-06

Date of last update: 01 May 2025

Sources: Florida Department of State