| Entity Name: | TRANSAMERICAN GOLD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICAN GOLD, 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: | 17 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | L17000153064 |
| FEI/EIN Number |
32-0542638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANOLA AVE, North Bay Village, FL, 33141, US |
| Mail Address: | 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLA MENDOZA JAIME E | Managing Member | 1489 W PALMETTO PARK ROAD SUITE 501, BOCA RATON, FL, 33486 |
| McInnis Scott | Managing Member | 160 West Camino Real, Boca Raton Florida, FL, 33432 |
| Cadosch Delmar Mimoun D | Managing Member | 7901 HISPANOLA AVE, North Bay Village, FL, 33141 |
| Cadosch Delmar Mimoun D | Agent | 7901 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000121357 | TRANSAMERICAN GOLD SA | ACTIVE | 2017-11-03 | 2027-12-31 | - | TRANSAMERICAN GOLD SA, 1489 W PALMETTO PARK ROAD # 501, BOCA RATON FLORIDA, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-26 | 7901 HISPANOLA AVE, Apt 902, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-26 | 7901 HISPANOLA AVE, Apt 902, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-26 | Cadosch Delmar, Mimoun Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-26 | 7901 HISPANOLA AVE, APT 902, NORTH BAY VILLAGE, FL 33141 | - |
| LC AMENDMENT | 2017-07-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-26 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-17 |
| LC Amendment | 2017-07-27 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
