| Entity Name: | TRANSALPINA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSALPINA HOLDINGS LLC 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: | 13 Oct 2006 (19 years ago) |
| Date of dissolution: | 01 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2011 (14 years ago) |
| Document Number: | L06000100247 |
| FEI/EIN Number |
261336191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CIERI PIERLUIGI | Manager | 15127 NE 24TH , SUITE 338, REDMOND, WA, 98052 |
| GAUNA ARRUTI MIGUEL A | Managing Member | VIA CAPPELLETTO 67, SANTA MARIA A MONTE, PI, 56020 |
| CHIARATO UGO V | Agent | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 1680 MICHIGAN AVE, SUITE 1022, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-21 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2008-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | CHIARATO, UGO V | - |
| LC AMENDMENT AND NAME CHANGE | 2006-10-17 | TRANSALPINA HOLDINGS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000117419 | TERMINATED | 1000000250267 | DADE | 2012-02-09 | 2032-02-22 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-01 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2009-01-05 |
| LC Amendment | 2008-05-21 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-04 |
| LC Amendment and Name Change | 2006-10-17 |
| Florida Limited Liability | 2006-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
