| Entity Name: | TRANSATLANTIC LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000004589 |
| FEI/EIN Number | 41-2125590 |
| Address: | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 |
| Mail Address: | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASI, ANTHONY | Agent | 2424 N. FEDERAL HIGHWAY, SUITE 114, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| TOMASSO, KATHY | Managing Member | 2424 N. FEDERAL HIGHWAY, SUITE 114, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 2424 N. FEDERAL HIGHWAY, SUITE 114, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2004-06-17 | No data | No data |
| AMENDMENT | 2004-04-01 | No data | No data |
| AMENDMENT | 2004-03-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900003511 | LAPSED | 50 2007 CC 006087 MB-RB | PALM BEACH CTY CRT | 2007-09-17 | 2013-03-03 | $12415.77 | THE PITNEY BOWES BANK, INC., 4901 BELFORT ROAD SUITE 120, JACKSONVILLE, FL 32256 |
| J06000227244 | LAPSED | 2006 SC 008622 (SB) | PALM BEACH COUNTY COURT | 2006-09-22 | 2011-10-06 | $1,998.53 | SHULLMAN TECHNOLOGY GROUP, INC., 6290 LINTON BLVD., 101, DELRAY BEACH, FLA. 33484 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-18 |
| Off/Dir Resignation | 2004-06-17 |
| Amendment | 2004-06-17 |
| Reg. Agent Change | 2004-04-05 |
| Reg. Agent Resignation | 2004-04-01 |
| Amendment | 2004-03-31 |
| Amendment | 2004-03-25 |
| Off/Dir Resignation | 2004-01-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
