INTER ATLANTIC INVESTMENT GROUP L.L.C. - Florida Company Profile
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| Entity Name: | INTER ATLANTIC INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER ATLANTIC INVESTMENT GROUP L.L.C. 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 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000066368 |
| FEI/EIN Number |
270520691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 YORKTOWN PL, SANFORD, FL, 32771, US |
| Mail Address: | 105 YORKTOWN PL, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN P | Managing Member | 105 YORKTOWN PL, SANFORD, FL, 32771 |
| BELTRAN MARIA C | Manager | 2011 TRINIDAD CT, KISSIMMEE, FL, 34741 |
| MORALES JUAN P | Agent | 105 YORKTOWN PL, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2011-02-14 | - | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-27 |
| LC Amendment | 2011-02-14 |
| REINSTATEMENT | 2011-02-10 |
| LC Amendment | 2010-04-26 |
| Florida Limited Liability | 2009-07-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State