TRANSOCCELUM USA, LLC. - Florida Company Profile
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| Entity Name: | TRANSOCCELUM USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSOCCELUM USA, 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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000055252 |
| FEI/EIN Number |
84-4884508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13221 sw 46 st, MIAMI, FL, 33175, US |
| Mail Address: | 13221 sw 46 st, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VELARDE AMAURY | Agent | 13221 sw 46 st, MIAMI, FL, 33175 |
| DIAZ VELARDE AMAURY | Manager | 13221 sw 46 st, MIAMI, FL, 33175 |
| TORRES BETANCOURT DAVID ENRIQUE | Manager | 13221 sw 46 st, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149259 | BUSINESS CARIBBEAN DISTRIBUTION USA, LLC | ACTIVE | 2020-11-20 | 2025-12-31 | - | 3601 SW 106 TH AVENUE, MIAMIA, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 13221 sw 46 st, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 13221 sw 46 st, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 13221 sw 46 st, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 19201 Collins Avenue, CU131D, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 19201 Collins Avenue, CU131D, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State