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TRANSAMERICA UNITED GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA UNITED GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M04000000266
FEI/EIN Number 752986543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 711 S CARSON ST. STE. 4, CARSON CITY, NV, 89701
Mail Address: 711 S CARSON ST. STE. 4, CARSON CITY, NV, 89701
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ARIAS ALEX Agent 777 NE 72 STREET, MIAMI, FL, 33138
METROPLITAN EQUITY GROUP - ANA MARTIN Manager 711 S CARSON ST. STE. 4, CARSON CITY, NV, 89701

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Limited 2004-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State