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TRANS-OCEANIC IMPORTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SEW DANIEL Manager 829 SW 102nd Way, Pembroke Pines, FL, 330251092
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

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 -

Documents

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