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C&A TRANSATLANTIC HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: C&A TRANSATLANTIC HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&A 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: 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: 25 Sep 2019 (5 years ago)
Date of dissolution: 19 Oct 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2020 (4 years ago)
Document Number: L19000242809
Address: 327 S OCEAN TRACE RD, ST AUGUSTINE, FL, 32080, US
Mail Address: 327 S OCEAN TRACE RD, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FERNANDEZ MARIA Authorized Member 327 S OCEAN TRACE RD, ST AUGUSTINE, FL, 32080
CAPLES CHRISTOPHER Authorized Member 327 S OCEAN TRACE RD, ST AUGUSTINE, FL, 32080
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-19
Florida Limited Liability 2019-09-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State