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FLORIDA TRANSATLANTIC HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32500.00
Total Face Value Of Loan:
32500.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-33519.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
32830.34

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Date of last update: 02 Jun 2025

Sources: Florida Department of State