| Entity Name: | TRANSATLANTIC LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC LENDING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000004589 |
| FEI/EIN Number |
412125590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TOMASSO KATHY | Managing Member | 2424 N. FEDERAL HIGHWAY, SUITE 114, BOCA RATON, FL, 33431 |
| TOMASI ANTHONY | Agent | 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 2424 N. FEDERAL HWY., SUITE 114, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 2424 N. FEDERAL HIGHWAY, SUITE 114, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2004-06-17 | - | - |
| AMENDMENT | 2004-04-01 | - | - |
| AMENDMENT | 2004-03-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
