| Entity Name: | TRANSAMERICANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICANO 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 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000124199 |
| FEI/EIN Number |
61-1841582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 NW 12 AVE, APT 704, MIAMI, FL, 33128, US |
| Mail Address: | 218 NW 12 AVE, APT 704, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANZERA JORGE E | Manager | 218 NW 12 AVE, APT 704, MIAMI, FL, 33128 |
| OUTEIRO MARIA M | Manager | 218 NW 12 AVE, APT 704, MIAMI, FL, 33128 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | PRODEZK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-06-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
