| Entity Name: | TRANSICILIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSICILIA 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: | 14 Sep 2020 (5 years ago) |
| Document Number: | L20000286875 |
| FEI/EIN Number |
85-3130807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 30TH TERRACE, DORAL, FL, 33122, US |
| Mail Address: | 8221 NW 30TH TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ANDREA | Manager | 133 RIVERWALK CIR, SUNRISE, FL, 33326 |
| REYES MARIANGELY | President | 133 RIVERWALK CIR, SUNRISE, FL, 33326 |
| Bordonaro Renzo | Manager | 8221 NW 30TH TERRACE, DORAL, FL, 33122 |
| REYES ANDREA | Agent | 8221 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 8221 NW 30TH TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 8221 NW 30TH TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 8221 NW 30TH TERRACE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
