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TRANSAMERICAN UNDERGROUND, LTD - Florida Company Profile

Company Details

Entity Name: TRANSAMERICAN UNDERGROUND, LTD
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: 21 Oct 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: B11000000196
FEI/EIN Number 043713666

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

Address: 1079 W. ROUND GROVE RD., SUITE 300-414, LEWISVILLE, TX, 75067, US
Mail Address: 1079 W. ROUND GROVE RD., SUITE 300-414, LEWISVILLE, TX, 75067, US
Place of Formation: TEXAS

Key Officers & Management

Name Role
IN BALANCE, INC. Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 1079 W. ROUND GROVE RD., SUITE 300-414, LEWISVILLE, TX 75067 -
CHANGE OF MAILING ADDRESS 2016-04-20 1079 W. ROUND GROVE RD., SUITE 300-414, LEWISVILLE, TX 75067 -

Documents

Name Date
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-07-06
Foreign LP 2011-10-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State