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INTERNATIONAL AND TRANSNATIONAL INVESTMENT LAW CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL AND TRANSNATIONAL INVESTMENT LAW CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL AND TRANSNATIONAL INVESTMENT LAW CONSULTANTS, 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: 20 Feb 2023 (2 years ago)
Document Number: L23000090019
FEI/EIN Number 99-1625917

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

Address: 9723 CELTIC SEA LN, DELRAY BEACH, FL, 33446, US
Mail Address: 9723 CELTIC SEA LN, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERERA SRILAL Manager 9723 CELTIC SEA LN, DELRAY BEACH, 33446-968
PERERA SRILAL Agent 9723 CELTIC SEA LN, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 9723 CELTIC SEA LN, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2024-02-28 9723 CELTIC SEA LN, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 9723 CELTIC SEA LN, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State