| Entity Name: | TRANS AMERICA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS AMERICA FINANCIAL GROUP 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: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000111716 |
| FEI/EIN Number |
205913232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL, 32835 |
| Mail Address: | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PERLA | Manager | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL, 32835 |
| NORVIG BRETT M | Agent | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09078900226 | ATILA THE FIRM | EXPIRED | 2009-03-18 | 2014-12-31 | - | 6996 PIAZZA GRANDE AVE, STE 305, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2009-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 6996 PIAZZA GRANDE AVENUE, STE. 309, ORLANDO, FL 32835 | - |
| CANCEL ADM DISS/REV | 2008-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-07-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000242302 | TERMINATED | 1000000141788 | SEMINOLE | 2009-10-08 | 2030-02-16 | $ 2,382.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-14 |
| CORLCMMRES | 2009-05-14 |
| LC Amendment | 2009-02-19 |
| REINSTATEMENT | 2008-09-09 |
| LC Amendment | 2007-07-17 |
| Reg. Agent Change | 2007-06-22 |
| Reg. Agent Resignation | 2006-12-01 |
| Off/Dir Resignation | 2006-12-01 |
| Florida Limited Liability | 2006-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
