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TRANSNATIONAL COMMUNITY DEVELOPMENT ALLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: TRANSNATIONAL COMMUNITY DEVELOPMENT ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSNATIONAL COMMUNITY DEVELOPMENT ALLIANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2007 (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: L07000059355
FEI/EIN Number APPLIED FOR

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

Address: C/O WILLIAM L. DUNKER, 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL, 33602
Mail Address: C/O WILLIAM L. DUNKER, 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JEFFREY D Manager 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL, 33602
DUNKER WILLIAM L Agent GREENBERG TRAURIG, P.A., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-15 C/O WILLIAM L. DUNKER, 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2008-05-15 C/O WILLIAM L. DUNKER, 625 E. TWIGGS STREET, SUITE 100, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2008-05-15
Florida Limited Liability 2007-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State