| Entity Name: | TRANSAM FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | L19000148711 |
| FEI/EIN Number | N/A |
| Address: | 201 S BISCAYNE BLVD, STE 800, MIAMI, FL 33131 |
| Mail Address: | 201 S BISCAYNE BLVD, STE 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GAVIRIA, MARCELA | Manager | 201 S BISCAYNE BLVD, STE 800, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000194239 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-24 |
| Merger | 2019-06-26 |
| Florida Limited Liability | 2019-06-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
