| Entity Name: | TRANS-ATLANTIC TRADING LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-ATLANTIC TRADING LTD. CO. 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: | 14 Nov 2006 (18 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: | L06000110020 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 SOUTH POMPANO PARKWAY, #218, POMPANO BEACH, FL, 33069 |
| Mail Address: | 43 SOUTH POMPANO PARKWAY, #218, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMERY HORACIO ERMINY | Manager | AV.PRINCIPAL LA BOYERA RES. BELLA VISTA, EL HATILLO CARACAS VENEZUELA |
| MONTESINOS JOSE MANUEL | Manager | CALLE EL PROGRESO, NO. 6, EL HATILLO CARACAS VENEZUELA |
| FELIZOLA AQUILES ERMINY | Manager | AV. PRINCIPAL LA BOYERA RES. BELLA VISTA, PENTHOUSE B. CARACAS VENEZUE |
| LEMUS MARISOL | Agent | 901 CYPRESS GROVE DRIVE #104, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 43 SOUTH POMPANO PARKWAY, #218, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-08 | 43 SOUTH POMPANO PARKWAY, #218, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2006-12-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-10-08 |
| ANNUAL REPORT | 2007-05-07 |
| LC Amendment | 2006-12-18 |
| Florida Limited Liability | 2006-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
