| Entity Name: | INTERNATIONAL TRANSATLANTIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 19 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M12000005938 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, SUITE 2000, BRICKELL BAYVIEW BUILDING, MIAMI, FL 33130 |
| Mail Address: | 80 SW 8TH STREET, SUITE 2000, BRICKELL BAYVIEW BUILDING, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| VIVANCO & VIVANCO CORPORATE SERVICES LLC | Agent | - |
| HELLER ALBIN, SILVIO SALOMON | Manager | 80 SW 8TH STREET SUITE 200, MIAMI, FL 33130 |
| RAPAPORT REICH, IVONNE PEARL | Manager | 80 SW 8TH STREET, SUITE 2000, BRICKELL BAYVIEW BUILDING MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-05 |
| Foreign Limited | 2012-10-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
