| 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: |
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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2025 (3 months ago) |
| Document Number: | L17000075908 |
| FEI/EIN Number |
82-1199177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABOIN CARLOS | Manager | 78 SW 7TH ST, MIAMI, FL, 33130 |
| DABOIN CARLOS | Agent | 78 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 79 SW 12TH ST, PH106, MIAMI, FL 33130 | - |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
