| Entity Name: | TRANSISTHMUS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSISTHMUS INVESTMENT GROUP 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 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L21000162850 |
| FEI/EIN Number |
38-4177550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2427 ASPINWALL ST, SARASOTA, FL, 34237, US |
| Mail Address: | 2427 ASPINWALL ST, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARALPS SANTIAS ENRIQUE J | Manager | 2427 ASPINWALL ST, SARASOTA, FL, 34237 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000026335 | MARDEL KONSALTING S DE RL DE CV | ACTIVE | 2025-02-24 | 2030-12-31 | - | 1661 WEST AVE, SUITE 46, MIAMI BEACH, FL, 33139 |
| G25000026337 | SOY LA SOLUCION SA | ACTIVE | 2025-02-24 | 2030-12-31 | - | 1661 WEST AVE, SUITE 46, MIAMI BEACH, FL, 33139 |
| G25000026338 | SOLUCIONES LEGALES A&A S.A. DE C.V | ACTIVE | 2025-02-24 | 2030-12-31 | - | 1661 WEST AVE, SUITE 46, MIAMI BEACH, FL, 33139 |
| G25000014665 | DANIEL NAVARRO ABBAD | ACTIVE | 2025-01-31 | 2030-12-31 | - | 1661 WEST AVE, MIAMI BEACH, FL, 33139 |
| G24000097960 | MASTER LICITA SA | ACTIVE | 2024-08-16 | 2029-12-31 | - | 2427 ASPINWALL ST, SARASOTA, FL, 34237 |
| G24000025735 | NILMAR COMERCIALIZADORA S. DE R.L. DE C.V. | ACTIVE | 2024-02-15 | 2029-12-31 | - | 2427 ASPINWALL STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-11-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
