| Entity Name: | TRANSATLANTICO MSM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTICO MSM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | L07000090294 |
| FEI/EIN Number |
260893546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 Glades Circle, SUITE 128, Weston, FL, 33327, US |
| Mail Address: | 2700 Glades Circle, SUITE 128, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MPE CONSULTING, CORP | Agent | - |
| YILO SOLANGE | Manager | 2700 Glades Circle, Weston, FL, 33327 |
| CARRENTO DE YILO JULY | Manager | 2700 Glades Circle, Weston, FL, 33327 |
| BADUY JORGE Y | Manager | 2700 Glades Circle, Weston, FL, 33327 |
| YILO CARRENO JUAN J | Manager | 2700 Glades Circle, Weston, FL, 33327 |
| Yilo Jorge A | Manager | 2700 Glades Circle, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 2700 Glades Circle, SUITE 127, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | MPE CONSULTING | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 2700 Glades Circle, SUITE 128, Weston, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 2700 Glades Circle, SUITE 128, Weston, FL 33327 | - |
| LC AMENDMENT | 2015-08-25 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-29 |
| LC Amendment | 2019-12-26 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
