| Entity Name: | TRANSCOMERCIAL REAL CARIBE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSCOMERCIAL REAL CARIBE, 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: | 11 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | L19000256055 |
| FEI/EIN Number |
38-4131514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 |
| Mail Address: | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA, YIRINA TAMAYO | Agent | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 |
| TAMAYO AGUILERA, YIRINA | Authorized Member | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 |
| FERNANDEZ, BARBARA | Authorized Member | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-13 | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-13 | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-13 | 2 WEST MONUMENT AVE, SUITE 203, Kissimmee, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | AGUILERA, YIRINA TAMAYO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| REINSTATEMENT | 2023-12-13 |
| ANNUAL REPORT | 2020-02-06 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
