Search icon

INTERNATIONAL ATLANTIC LLC

Company Details

Entity Name: INTERNATIONAL ATLANTIC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: M14000003782
FEI/EIN Number 46-3153347
Address: ONE MEADOWLANDS PLAZA, 14th Floor, EAST RUTHERFORD, NJ, 07073, US
Mail Address: ONE MEADOWLANDS PLAZA, 14th Floor, EAST RUTHERFORD, NJ, 07073, US
Place of Formation: DELAWARE

Agent

Name Role Address
Authorized Representative Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Manager

Name Role Address
GHERMEZIAN NADER Manager ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073

Auth

Name Role Address
Calascibetta Joseph Auth ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073
Ghermezian Don Auth ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073
Ghermezian Roy Auth ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097597 AMERICAN DREAM MIAMI ACTIVE 2015-09-23 2025-12-31 No data LEGAL DEPARTMENT, ONE MEADOWLANDS PLAZA,6TH FLOOR, EAST RUTHERFORD, NJ, 07073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 ONE MEADOWLANDS PLAZA, 14th Floor, EAST RUTHERFORD, NJ 07073 No data
CHANGE OF MAILING ADDRESS 2020-04-06 ONE MEADOWLANDS PLAZA, 14th Floor, EAST RUTHERFORD, NJ 07073 No data
REGISTERED AGENT NAME CHANGED 2020-04-06 Authorized Representative No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2021-08-09
REINSTATEMENT 2020-04-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-05-29
Foreign Limited 2014-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State