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TRANSINVEST PROPERTIES L.L.C. - Florida Company Profile

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Company Details

Entity Name: TRANSINVEST PROPERTIES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSINVEST PROPERTIES L.L.C. 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: 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: 24 Jun 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000164642
Address: 7962 SW 195 TERR, CUTLER BAY, FL, 33157, US
Mail Address: 7962 SW 195 TERR, CUTLER BAY, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMMAS SCHEHERAZADE Manager 7862 SW 195 TERR, CUTLER BAY, FL, 33157
REMMAS SCHEHERAZADE Agent 7962 SW 195 TERR, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-06-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State