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TRANSINSURANCE LLC - Florida Company Profile

Company Details

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

TRANSINSURANCE 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: 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: 07 Aug 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000201280
FEI/EIN Number 36-4950571

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

Address: 9227 SW 157TH PATH, MIAMI, FL, 33196
Mail Address: P.O. BOX 161166, MIAMI, FL, 33116
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUADALUPE JORGE MBA Authorized Member P.O. BOX 161166, MIAMI, FL, 33116
GUADALUPE RUTH M Manager P.O. BOX 161166, MIAMI, FL, 33116
GUADALUPE JORGE MBA Agent 9227 SW 157TH PATH, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000072626 BELLEZA INTEGRAL RG ACTIVE 2021-05-28 2026-12-31 - 9227 SW 157TH PATH, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State