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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
Foreign Limited | 2004-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State