| Entity Name: | TRANS ATLANTIC INTERNATIONAL HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS ATLANTIC INTERNATIONAL HOLDING, 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: | 17 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000081270 |
| FEI/EIN Number |
331129742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL, 33178 |
| Mail Address: | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KECHAGIAS PANAGIOTIS | Managing Member | 3625 N.W. 82ND AVE., STE 111, MIAMI, FL, 33166 |
| KECHAGIAS PANAGIOTIS | Agent | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-24 | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-24 | 9727 N.W. 41ST STREET, STE. 500, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2010-01-29 | - | - |
| REINSTATEMENT | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-09-01 | - | - |
| LC AMENDMENT | 2009-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000838350 | TERMINATED | 1000000350309 | MIAMI-DADE | 2013-04-24 | 2023-05-03 | $ 971.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2012-08-24 |
| CORLCMMRES | 2012-03-20 |
| ANNUAL REPORT | 2011-01-20 |
| MISC | 2010-08-17 |
| ADDRESS CHANGE | 2010-08-17 |
| ANNUAL REPORT | 2010-02-16 |
| LC Amendment | 2010-01-29 |
| ADDRESS CHANGE | 2010-01-27 |
| REINSTATEMENT | 2009-09-28 |
| LC Amendment | 2009-09-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
