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TRANSAMERICAN COMMODITIES LLC

Company Details

Entity Name: TRANSAMERICAN COMMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2009 (15 years ago)
Document Number: L09000062931
FEI/EIN Number 27-0971064
Address: 25 se 2nd Ave, 712, Miami, FL 33131
Mail Address: 25 se 2nd Ave, 712, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENALLOUN, ALBERT Agent 25 se 2nd Ave, 712, Miami, FL 33131

Manager

Name Role Address
BENALLOUN, ALBERT Manager 25 se 2nd Ave, 712 Miami, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 25 se 2nd Ave, 712, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-04-03 25 se 2nd Ave, 712, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 25 se 2nd Ave, 712, Miami, FL 33131 No data
LC AMENDMENT 2009-11-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-06

Date of last update: 25 Jan 2025

Sources: Florida Department of State