| Entity Name: | TRANSAMERICAN COMMODITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICAN COMMODITIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
270971064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 se 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 se 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
