TRANSAMERICAN COMMODITIES LLC - Florida Company Profile
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| Entity Name: | TRANSAMERICAN COMMODITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2009 (16 years ago) |
| Document Number: | L09000062931 |
| FEI/EIN Number | 270971064 |
| Address: | 25 se 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 se 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENALLOUN ALBERT | Manager | 25 se 2nd Ave, Miami, FL, 33131 |
| BENALLOUN ALBERT | Agent | 25 se 2nd Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 25 se 2nd Ave, 712, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 25 se 2nd Ave, 712, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 25 se 2nd Ave, 712, Miami, FL 33131 | - |
| LC AMENDMENT | 2009-11-04 | - | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State