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TRANS AMERICAN EQUITY PARTNERS, L.P. - Florida Company Profile

Company Details

Entity Name: TRANS AMERICAN EQUITY PARTNERS, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 25 Feb 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: B10000000038
FEI/EIN Number NOT APPLICABLE

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

Address: 1001 BRICKELL BAY DRIVE, 1812, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE, 1812, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANCHEZ PAZ Agent 1001 BRICKELL BAY DRIVE #1812, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-14 1001 BRICKELL BAY DRIVE, 1812, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-01-14 1001 BRICKELL BAY DRIVE, 1812, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-07-22 SANCHEZ, PAZ -
REGISTERED AGENT ADDRESS CHANGED 2010-07-22 1001 BRICKELL BAY DRIVE #1812, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-01-14
Reg. Agent Change 2010-07-22
Foreign LP 2010-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State