| Entity Name: | TRANSPACIFIC HOLDINGS COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Aug 1997 (27 years ago) |
| Date of dissolution: | 22 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2001 (24 years ago) |
| Document Number: | L97000000898 |
| FEI/EIN Number | 59-3463025 |
| Mail Address: | P.O. BOX 1996, PONTE VEDRA BEACH, FL 32004 |
| Address: | 1548 THE GREENS WAY, SUITE #1, JACKSONVILLE BEACH, FL 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, JAMES V | Agent | 217 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| HUEBER, DAVID B | Managing Member | 123 NANDINA CIRCLE, PONTE VEDRA BEACH, FL 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-22 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE LA INTERNATIONAL GOLF CLUB. MERGER NUMBER 700000037327 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 1548 THE GREENS WAY, SUITE #1, JACKSONVILLE BEACH, FL 32250 | No data |
| REINSTATEMENT | 1999-12-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-12-28 | 1548 THE GREENS WAY, SUITE #1, JACKSONVILLE BEACH, FL 32250 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-12-28 | WALKER, JAMES V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-28 | 217 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL 32082 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2001-06-22 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-05-22 |
| REINSTATEMENT | 1999-12-28 |
| ANNUAL REPORT | 1998-05-29 |
| FL LIMITED LIABILITY ARTICLES | 1997-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
