| Entity Name: | TRANSNORTH FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNORTH FINANCIAL HOLDINGS 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: | 06 Aug 2019 (6 years ago) |
| Document Number: | L19000200604 |
| FEI/EIN Number |
84-2656781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 collins ave, sunny isles beach, FL, 33160, US |
| Mail Address: | 17555 collins ave, 607, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARNEST NELLI | mana | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| EARNEST NELLI | Agent | 17555 collins ave, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 17555 collins ave, 607, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 17555 collins ave, 607, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 17555 collins ave, 607, sunny isles beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
