| Entity Name: | TRANSACTION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSACTION INVESTMENTS 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: | 15 Sep 2022 (3 years ago) |
| Document Number: | L22000403381 |
| FEI/EIN Number |
88-4134623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 CRANDON BLVD., UNIT PH5, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 705 CRANDON BLVD., UNIT PH5, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICHTEL EDUARDO | Manager | 705 CRANDON BLVD. UNIT PH5, KEY BISCAYNE, FL, 33149 |
| CESAR GOMEZ P.A,. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 12001 SW 119 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
