TRANSATLANTIC COMMODITIES CV, LLC. - Florida Company Profile
| Entity Name: | TRANSATLANTIC COMMODITIES CV, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSATLANTIC COMMODITIES CV, 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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2025 (4 months ago) |
| Document Number: | L17000075908 |
| FEI/EIN Number |
82-1199177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 79 SW 12TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABOIN CARLOS | Manager | 79 SW 12TH ST, MIAMI, FL, 33130 |
| DABOIN CARLOS | Agent | 79 SW 12TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 79 SW 12TH ST, PH106, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 79 SW 12TH ST, PH106, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | DABOIN, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 79 SW 12TH ST, PH106, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 78 SW 7TH ST, 5TH FLOOR, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-04-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State