| Entity Name: | TRANSAMERICAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICAN INVESTMENTS 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000083693 |
| Address: | 10300 S.W. 147 COURT, CIRCLE #31, MIAMI, FL, 33196 |
| Mail Address: | 10300 S.W. 147 COURT, CIRCLE #31, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIFRE ROBERTO C | Managing Member | 10300 S.W. 147 COURT, CIRCLE #31, MIAMI, FL, 33196 |
| CALIFRE ROBERTO C | Agent | 10300 S.W. 147 COURT, CIRCLE #31, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
