| Entity Name: | TRANSPACIFIC HOLDINGS COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPACIFIC HOLDINGS COMPANY, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1997 (28 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 |
593463025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HUEBER DAVID B | Managing Member | 123 NANDINA CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-22 | - | 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 | - |
| REINSTATEMENT | 1999-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-12-28 | 1548 THE GREENS WAY, SUITE #1, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-28 | WALKER, JAMES V | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-28 | 217 PONTE VEDRA PARK DRIVE, SUITE 200, PONTE VEDRA BEACH, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
