| Entity Name: | TRASCONTINENTAL DE COMERCIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRASCONTINENTAL DE COMERCIO 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: | 30 Jun 2022 (3 years ago) |
| Document Number: | L22000295134 |
| FEI/EIN Number |
92-2368127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8217 SW 72 AVENUE, APT 1612, MIAMI, 33143, FL |
| Address: | 8217 SW 72 AVENUE, APT 1612, MIAMI, FL, 33143, FL |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ADRIANA SR | Manager | 8217 SW 72 AVENUE, APT 1612, FL, 33143 |
| CARDENAS JULIAN SR | Authorized Person | 8217 SW 72 AVENUE, APT 1612, FL, MIAMI |
| SIERRA MAURICIO | Agent | 8217 SW 72 AVENUE, MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
