| Entity Name: | TRANS-ATLANTIC INTERNATIONAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-ATLANTIC INTERNATIONAL, 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000101453 |
| FEI/EIN Number |
36-4768081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 CYPRESS TERRACE #105, POMPANO BEACH, FL, 33069 |
| Mail Address: | 907 CYPRESS TERRACE #105, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR SANTIAGO | Managing Member | AV. PRINCIPAL LOMAS DE LA LAGUNITA, QTA. CONTRAPUNTO, CAR. VENZ. |
| LEMUS MARISOL | Agent | 907 CYPRESS TERRACE #105, POMPANO BEACH, FL, 33069 |
| LEMUS MARISOL | Manager | 907 CYPRESS TERRACE #105, POMPANO BEACH, FL, 33069 |
| DINORA LEMUS DE FAGRE | Managing Member | CALLE 6-B,QTA NATY PLANTA ALTA, URB VISTA, CARACAS-VENEZUELA |
| MARIELA DORANTE DE AGUIAR | Managing Member | AV. PRINCIPAL LOMAS DE LA LAGUNITA, QTA. CONTRAPUNTO, CAR. VENZ. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
