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TRANSAMERICA CAPITAL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TRANSAMERICA CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Sep 2022 (3 years ago)
Document Number: L22000395250
FEI/EIN Number 92-0768234
Address: 2512 DREW VALLEY RD NE, BROOKHAVEN, GA, 30319, US
Mail Address: 2512 DREW VALLEY RD NE, BROOKHAVEN, GA, 30319, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO ANGEL Authorized Member 2512 DREW VALLEY RD NE, BROOKHAVEN, GA, 30319
FLOREZ MARIA F Authorized Member 2512 DREW VALLEY RD NE, BROOKHAVEN, GA, 30319
Havre Bill Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-21 Havre, Bill -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-09-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State