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TRANSMONTAJE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRANSMONTAJE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSMONTAJE GROUP 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: 21 Mar 2024 (a year ago)
Document Number: L24000139269
FEI/EIN Number APPLIED FOR

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

Address: 2412 OAK MILL DRIVE, KISSIMMEE, FL, 34744, US
Mail Address: 2412 OAK MILL DRIVE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ LOYO HENYER Manager 2412 OAK MILL DRIVE, KISSIMMEE, FL, 34744
SUAREZ LOYO HENYER Agent 2412 OAK MILL DRIVE, KISSIMMEE, FL, 34744
ECHEVERRY ORTIZ YULMARIDIT A Manager 2412 OAK MILL DRIVE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 2412 OAK MILL DRIVE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2025-01-23 2412 OAK MILL DRIVE, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 2412 OAK MILL DRIVE, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-03-21

Date of last update: 03 May 2025

Sources: Florida Department of State