| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
