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TRANSATLANTIC GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSATLANTIC GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000110299
FEI/EIN Number 261282686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10381 ORANGEWOOD BLVD., ORLANDO, FL, 32821
Mail Address: P.O. BOX 22581, LAKE BUENA VISTA, FL, 32830
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELOTMANI NOUR Manager 5571 REMSEN CAY LANE, WINDERMERE, FL, 34786
EL BIDAOUI KHALID Manager 93130 NOISY-LE-SEC, FRANCE, XX, 32821
EL OTMANI MOHAMMED Manager 5571 REMSEN CAY LANE, WINDERMERE, FL, 34786
ELOTMANI NOUR Agent 5571 REMSEM CAY LANE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-30
Florida Limited Liability 2007-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State