| Entity Name: | TRANSATLANTIC GLOBAL TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC GLOBAL TRADERS, 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: |
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: | 10 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000053123 |
| FEI/EIN Number |
30-0778635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S Dadeland Blvd, Miami, FL, 33156, US |
| Mail Address: | 9155 S Dadeland Blvd, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGELO FABRICIO CARVAJAL SOTELO | Manager | 9155 S Dadeland Blvd, Miami, FL, 33156 |
| Padial & Company PA | Agent | 9155 S Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-02 | 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-02 | Padial & Company PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
