Search icon

TRANS-FIRM PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: TRANS-FIRM PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRANS-FIRM PARTNERS, 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: 07 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2024 (3 months ago)
Document Number: L22000046680
FEI/EIN Number 88-0590997

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

Address: 175 SW 7th St, Suite 1818, Miami, FL 33130
Mail Address: 175 SW 7th St, Suite 1818, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY VASQUEZ, FERNANDO Agent 3131 NE 188 ST STE 1307, AVENTURA, FL 33180
REY VASQUEZ, FERNANDO Authorized Member 175 SW 7th St, Suite 1818 Miami, FL 33130
GARCIA DUQUE, JUANA CATALINA Authorized Member 175 SW 7th St, Suite 1818 Miami, FL 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-03 - -
REGISTERED AGENT NAME CHANGED 2024-12-03 REY VASQUEZ, FERNANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-31 175 SW 7th St, Suite 1818, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-05-31 175 SW 7th St, Suite 1818, Miami, FL 33130 -

Documents

Name Date
REINSTATEMENT 2024-12-03
ANNUAL REPORT 2023-05-31
Florida Limited Liability 2022-02-07

Date of last update: 12 Feb 2025

Sources: Florida Department of State