| Entity Name: | TRANSAM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAM HOLDINGS 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 10 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | L18000003561 |
| FEI/EIN Number |
82-4215437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16032 SW 74 PL, PALMETTO BAY, FL, 33157 |
| Mail Address: | 16032 SW 74 PL, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ MARINO R | Agent | 16032 SW 74 PL, PALMETTO BAY, FL, 33157 |
| BAEZ MARINO R | Manager | 1912 SW 84 CT, MIAMI, FL, 33155 |
| BAEZ MARGARITA M | Manager | 16032 SW 74 PL, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
