| Entity Name: | TRASATLANTIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L07000027203 |
| FEI/EIN Number | 201995154 |
| Address: | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| Mail Address: | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN RICARDO A | Agent | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| JUAN RICARDO A | Managing Member | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000096614. CONVERSION NUMBER 500000091025 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | JUAN, RICARDO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | No data |
| CONVERSION | 2007-03-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000165409. CONVERSION NUMBER 700000063607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2008-01-03 |
| Florida Limited Liability | 2007-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
