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TRANSFLORIDA REALTY LLC - Florida Company Profile

Company Details

Entity Name: TRANSFLORIDA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSFLORIDA REALTY 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: 08 Apr 2019 (6 years ago)
Document Number: L19000096387
FEI/EIN Number 834449595

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

Address: 11820 Miramar Parkway, Suite 226, Miramar, FL, 33025, US
Mail Address: 11820 Miramar Parkway, Suite 226, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASSANT LUNES Agent 11820 Miramar Parkway, Miramar, FL, 33025
GASSANT LUNES Manager 11820 Miramar Parkway, Miramar, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000138734 BLVD ESTATES ACTIVE 2023-11-13 2028-12-31 - 11820 MIRAMAR PARKWAY SUITE 226, MIRAMAR, FL, 33025
G23000134338 BOULEVARD ESTATES ACTIVE 2023-11-01 2028-12-31 - 11820 MIRAMAR PARKWAY #226, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 11820 Miramar Parkway, Suite 226, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-04-03 11820 Miramar Parkway, Suite 226, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 11820 Miramar Parkway, Suite 226, Miramar, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State