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TRANSCOMER NORTH AMERICA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TRANSCOMER NORTH AMERICA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRANSCOMER NORTH AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jan 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: L21000034714
FEI/EIN Number 86-1903878

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

Address: 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134
Mail Address: 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVALON INCORPORATORS LLC Agent -
GUTIERREZ LACHNER, OSCAR Manager 2020 PONCE DE LEON BLVD, STE 904 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-05-01 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2021-12-20 TRANSCOMER NORTH AMERICA HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-08-16
LC Name Change 2021-12-20
Florida Limited Liability 2021-01-19

Date of last update: 14 Feb 2025

Sources: Florida Department of State