| Entity Name: | TRANSATLANTIC COMMERCIAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC COMMERCIAL FINANCIAL, 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: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000114333 |
| FEI/EIN Number |
203855529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33431 |
| Mail Address: | 2424 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASI ANTHONY | Managing Member | 2424 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33431 |
| TOMASSO KATHLEEN | Manager | 2424 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33431 |
| ANTHONY TOMASI | Agent | 2424 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-09 |
| Florida Limited Liability | 2005-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
