| Entity Name: | INVERSIONES TRANSAATLANTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TRANSAATLANTIC 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: | 21 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L21000041025 |
| FEI/EIN Number |
86-2002347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11883 Pulitzer Pl, Orlando, FL, 32832, US |
| Mail Address: | 11883 Pulitzer Pl, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintana Rodriguez Erika Y | Manager | 11883 Pulitzer Pl, Orlando, FL, 32832 |
| Escalante Wilietsy | Authorized Member | 11883 Pulitzer Pl, Orlando, FL, 32832 |
| QUINTANA RODRIGUEZ ERIKA Y | Authorized Member | 11883 PULITZER PL, ORLANDO, FL, 32832 |
| WILIETSY ESCALANTE | Agent | 11883 PULITZER PL, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | WILIETSY, ESCALANTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-07 | 11883 PULITZER PL, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 11883 Pulitzer Pl, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 11883 Pulitzer Pl, Orlando, FL 32832 | - |
| LC AMENDMENT | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-07 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-03-12 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
