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AMERICAN TRANSNATIONAL ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN TRANSNATIONAL ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TRANSNATIONAL ADVISORS 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: 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: 17 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2022 (2 years ago)
Document Number: L20000293211
FEI/EIN Number 85-3125427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13427 Blue Heron Beach Dr, Tower 2 Suite 1, Orlando, FL, 32821, US
Mail Address: 13427 Blue Heron Beach Dr, Tower 2 Suite 1, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HECTOR Manager 13427 BLUE HERON BEACH DR, TOWER 2 SUITE 1, ORLANDO, FL, 32821
BETANCOURT ENTERPRISES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 13427 Blue Heron Beach Dr, Tower 2 Suite 1201, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-09-18 13427 Blue Heron Beach Dr, Tower 2 Suite 1201, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 51 E Jefferson St, Suite 3612, Orlando, FL 32802 -
LC AMENDMENT 2022-10-18 - -
REGISTERED AGENT NAME CHANGED 2022-02-10 Betancourt Enterprises, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-12-05
LC Amendment 2022-10-18
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-10-25
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State