| Entity Name: | FLORIDA TRANSATLANTIC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRANSATLANTIC HOLDINGS, 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: | 30 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L12000013793 |
| FEI/EIN Number |
45-4432244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 Ives Dairy Road, Miami, FL, 33179, US |
| Mail Address: | 1021 Ives Dairy Road, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dohm John | Manager | 1021 Ives Dairy Road, Miami, FL, 33179 |
| KEEP IT SIMPLE SOLUTIONS, INC. | Agent | - |
| Mejia Erika A | Vice President | 17073 SW 33rd Court, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000041240 | FLORIDA TRANSATLANTIC CONSULTING | ACTIVE | 2016-04-23 | 2026-12-31 | - | 1021 IVES DAIRY ROAD,SUITE 119, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-07 | 1021 Ives Dairy Road, Suite 119, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-07 | 1021 Ives Dairy Road, Suite 119, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 6421 NW 51 Court, Lauderhill, FL 33319 | - |
| LC AMENDMENT | 2015-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | KEEP IT SIMPLE SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4702208702 | 2021-04-01 | 0455 | PPS | 6600 Cow Pen Rd Ste 205, Miami Lakes, FL, 33014-7619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
