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TRANSATLANTIC SALES, L.C. - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC SALES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSATLANTIC SALES, L.C. 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: 17 Sep 1999 (25 years ago)
Date of dissolution: 29 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (24 years ago)
Document Number: L99000005832
Address: 4858 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155
Mail Address: 4858 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
HEFFNER JAMES J Managing Member 4858 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155
MATADIDI KIAMI Managing Member 4858 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155
ZBEIDE TANOUS MENCIO Managing Member 4858 SOUTHWEST 72 AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
Florida Limited Liabilites 1999-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State