| Entity Name: | TRANS-OCEANIC IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-OCEANIC IMPORTS 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: | 05 May 2023 (2 years ago) |
| Document Number: | L23000223378 |
| FEI/EIN Number |
92-3901753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191ST ST #934147, MIAMI, FL, 33179, US |
| Mail Address: | 829 SW 102nd Way, Unit 103, Pembroke Pines, FL, 33025-1092, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEW DANIEL | Manager | 829 SW 102nd Way, Pembroke Pines, FL, 330251092 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 829 SW 102nd Way, Unit 103, Pembroke Pines, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 382 NE 191ST ST #934147, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
