| Entity Name: | TRANS-CONTINENT ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M10000000971 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIVAS JOSE | Manager | 1001 BRICKELL BAY DR., STE 1812, MIAMI, FL, 33131 |
| SANCHEZ PAZ | Agent | 1001 BRICKELL BAY DR.,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | SANCHEZ, PAZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| ADDRESS CHANGE | 2010-07-30 |
| Reg. Agent Change | 2010-07-22 |
| Foreign Limited | 2010-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
