| Entity Name: | TRANSALPINA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Oct 2006 (18 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 | 26-1336191 |
| Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIARATO, UGO V | Agent | 1680 MICHIGAN AVE, SUITE 1022, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| DI CIERI, PIERLUIGI | Manager | 15127 NE 24TH , SUITE 338, REDMOND, WA 98052 |
| Name | Role | Address |
|---|---|---|
| GAUNA ARRUTI, MIGUEL A | Managing Member | VIA CAPPELLETTO 67, SANTA MARIA A MONTE, PI 56020 IT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 1680 MICHIGAN AVE, SUITE 1022, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-21 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2008-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | CHIARATO, UGO V | No data |
| LC AMENDMENT AND NAME CHANGE | 2006-10-17 | TRANSALPINA HOLDINGS LLC | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
