| Entity Name: | TRASATLANTIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRASATLANTIC INVESTMENTS 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: | 12 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Oct 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2008 (17 years ago) |
| Document Number: | L07000027203 |
| FEI/EIN Number |
201995154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| JUAN RICARDO A | Agent | 61 WEST SHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000096614. CONVERSION NUMBER 500000091025 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | JUAN, RICARDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 61 WEST SHORE DRIVE, MIAMI, FL 33133 | - |
| CONVERSION | 2007-03-12 | - | 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 Apr 2025
Sources: Florida Department of State
