Transamerican Dissolution Company, LLC Overview
Transamerican Dissolution Company, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Thursday, October 20, 2005 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Transamerican Dissolution Company, LLC
| Name | |
|---|---|
| Greg Adler 4 |
President
CEO
Director
|
| Tim Mongi 2 |
CFO
COO
|
| Darren M. Salvin 8 |
Managing Member
Secretary
Executive Vp
General Counsel
Mmember
|
| David Edwab |
Director
|
| Pete Cureton |
Director
Vice President
|
| Paul Lehman |
Director
|
| Marc-David Bismuth |
Director
|
| Bodil Arlander |
Director
Vice President
Chair
|
| Mark Lane |
Controller
|
| Greg Gardiner |
Cio
|
Companies for Transamerican Dissolution Company, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tap Parent, LLC |
Inactive
|
Manager
|
Known Addresses for Transamerican Dissolution Company, LLC
Corporate Filings for Transamerican Dissolution Company, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M05000005899 |
| Date Filed: | Thursday, October 20, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800561568 |
| Date Filed: | Monday, October 24, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0711512005-0 |
| Date Filed: | Thursday, October 20, 2005 |
| Date Expired: | Monday, November 1, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/2005 | Application for Foreign Registration | 24/2CC/RA BOX 10-20-05/TAG |
|
10/24/2005 | Application for Certificate of Authority | |
|
|
10/31/2005 | Certificate of Assumed Business Name | |
|
|
10/31/2005 | Certificate of Assumed Business Name | |
|
|
10/31/2005 | Certificate of Assumed Business Name | |
|
|
10/31/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/6/2009 | Acceptance of Registered Agent | |
|
|
3/6/2009 | Reinstatement | 05/09 |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/11/2010 | Amendment | |
|
|
1/11/2010 | Miscellaneous | |
|
|
2/2/2010 | Application for Amended Registration | |
|
|
5/13/2011 | Tax Forfeiture | |
|
|
9/16/2011 | Reversal of Tax Forfeiture | |
|
|
9/15/2023 | Change of Registered Agent/Office | |
|
|
9/22/2023 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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