| Entity Name: | TRANSNEG INTERNTIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSNEG INTERNTIONAL 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: | 25 Jul 2024 (8 months ago) |
| Document Number: | L24000326347 |
| FEI/EIN Number |
612208626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-4016, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-4016, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| BAUTISTA ALCANTARA HAMILTON | Manager | FELIX MARIA NOLASCO #20 LOS PRADOS, SANTO DOMINGO, 10100 |
| GARCIA TAVERAS JOSE RAMON | Managing Member | C/ NICOLAS URENA DE MENDOZA NO.115A RESIDE, DISTRITO NACIONAL SANTO DIMI, 10100 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
