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TRANSATLANTIC INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TRANSATLANTIC INVESTMENTS, 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: 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: 10 Jan 2012 (13 years ago)
Document Number: L12000004693
FEI/EIN Number 72-1621941

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

Address: 4008 Pinta Court, Coral Gables, FL, 33146, US
Mail Address: 4008 Pinta Court, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHAR ANA M Manager 4008 Pinta Court, Coral Gables, FL, 33146
BEHAR ROBERT Manager 4008 Pinta Court, Coral Gables, FL, 33146
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 4008 Pinta Court, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-02-25 4008 Pinta Court, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State