TRANSGROUP ATLANTIC LC - Florida Company Profile
| Entity Name: | TRANSGROUP ATLANTIC LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGROUP ATLANTIC LC 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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000001787 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 N. DUVAL ST., TALLAHASSEE, FL, 32303 |
| Mail Address: | 1333 N. DUVAL ST., TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| WORLDFUND, INC. | Managing Member | STE 302, E BLDG #34/20 CUBA AVE & 34 ST, PANAMA CITY 5 PANAMA |
| EURO-AMEX EXCHANGE, INC. | Managing Member | STE 302, E BLDG #34/20 CUBA AVE & 34 ST, PANAMA CITY 5 PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-12 | 1333 N. DUVAL ST., TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-12 | 1333 N. DUVAL ST., TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-11 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-11 | 1333 N. DUVAL ST., TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-12 |
| ANNUAL REPORT | 2001-07-11 |
| ANNUAL REPORT | 2000-08-28 |
| Florida Limited Liabilites | 1999-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State