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TRANSATLANTIC CONCEPTS, LLC - Florida Company Profile

Company Details

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

TRANSATLANTIC CONCEPTS, 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: 04 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000000730
FEI/EIN Number 271593005

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

Address: 4203 ROCKY RIDGE PLACE, SANFORD, FL, 32773, US
Mail Address: 4203 ROCKY RIDGE PLACE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'LEARY MICHAEL Managing Member 4203 ROCKY RIDGE PLACE, SANFORD, FL, 32773
O'LEARY MICHAEL Agent 4203 ROCKY RIDGE PLACE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-04
Florida Limited Liability 2010-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State