| Entity Name: | TRANS-AMERICAN EQUITY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M10000000899 |
| FEI/EIN Number | 271960912 |
| Address: | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PAZ | Agent | 1001 BRICKELL BAY DR.,, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RIVAS JOSE | Manager | 1001 BRICKELL BAY DR., STE 1812, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 BRICKELL BAY DR.,, 1812, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | SANCHEZ, PAZ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| ADDRESS CHANGE | 2010-07-30 |
| Reg. Agent Change | 2010-07-22 |
| Foreign Limited | 2010-02-25 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
