| Entity Name: | TRANSPACIFIC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPACIFIC 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: | 08 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000183966 |
| FEI/EIN Number |
853071922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON MARK E | Manager | 150 SE 2nd Avenue, Miami, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-26 | 150 SE 2nd Avenue, Suite 1401, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-26 | 150 SE 2nd Avenue, Suite 1401, Miami, FL 33131 | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-06-21 |
| LC Amendment | 2020-09-21 |
| Florida Limited Liability | 2020-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
