| Entity Name: | TRANSATLANTIC INVESTMENT & REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC INVESTMENT & REAL ESTATE 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000037567 |
| Address: | 16969 NW 67TH AVE, SUITE 200, MIAMI, FL, 33015 |
| Mail Address: | 16969 NW 67TH AVE, SUITE 200, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE M | Managing Member | 16969 NW 67TH AVE SUITE 200, MIAMI, FL, 33015 |
| RAMIREZ JOSE A | Managing Member | 16969 NW 67TH AVE SUITE 200, MIAMI, FL, 33015 |
| RODRIGUEZ NATALIE | Managing Member | 16969 NW 67TH AVE SUITE 200, MIAMI, FL, 33015 |
| RAMIREZ JOSE A | Agent | 16969 NW 67 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
