| Entity Name: | TRANSAMERICA DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICA DEVELOPERS, 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: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 22 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | L07000112880 |
| FEI/EIN Number |
261385224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5383 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 234 NE 34TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCIRA GUILLERMO | Managing Member | 5383 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| CIERCO FRANCISCO J | Managing Member | 5383 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| CIERCO FRANCISCO J | Agent | 5383 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-22 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 5383 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-22 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-14 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-01-16 |
| Florida Limited Liability | 2007-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
