| Entity Name: | TRANSATLANTIC TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC TRADING SERVICES 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: | 21 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000090928 |
| FEI/EIN Number |
270988876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 EAST COUNTRY CLUB DRIVE, SUITE 1218 SOUTH, AVENTURA, FL, 33180 |
| Mail Address: | 19900 EAST COUNTRY CLUB DRIVE, SUITE 1218 SOUTH, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALOM LILY SAR | Manager | 19900 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| SHALOM LILY SAR | Agent | 19900 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000041824 | FLOWERSEXPRESS | EXPIRED | 2010-05-12 | 2015-12-31 | - | 20880 NE 31 PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 19900 EAST COUNTRY CLUB DRIVE, SUITE 1218 SOUTH, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 19900 EAST COUNTRY CLUB DRIVE, SUITE 1218 SOUTH, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | SHALOM, LILY SAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 19900 EAST COUNTRY CLUB DRIVE, 1218 SOUTH, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2009-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| LC Amendment | 2009-10-01 |
| Florida Limited Liability | 2009-09-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
