| Entity Name: | TRANSAMERICA CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSAMERICA CAPITAL 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: |
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: | 09 Sep 2022 (3 years ago) |
| Document Number: | L22000395250 |
| FEI/EIN Number |
92-0768234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | Havre, Bill | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
