| Entity Name: | TRASUMACA CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRASUMACA CA 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: | 18 Sep 2018 (6 years ago) |
| Document Number: | L18000221330 |
| FEI/EIN Number |
83-1964922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 NW 33rd ST, DORAL, FL, 33172, US |
| Mail Address: | 10450 NW 33rd ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO GABRIEL A | Authorized Member | 10450 NW 33rd ST, DORAL, FL, 33172 |
| PINO SONIA | Authorized Member | 10450 NW 33rd ST, DORAL, FL, 33172 |
| FAST FILING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 10450 NW 33rd ST, STE 305, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 10450 NW 33rd ST, STE 305, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10450 NW 33rd ST, STE 305, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | FAST FILING SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
