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ATRAFIN EXPORT CREDIT COVER LLC - Florida Company Profile

Company Details

Entity Name: ATRAFIN EXPORT CREDIT COVER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 May 2022 (3 years ago)
Document Number: M22000009054
FEI/EIN Number 881948129

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

Address: 251 Little Falls Drive, Wilmington, Wilmington, DE, 19808, US
Mail Address: 888 PROSPECT ST ST 200, LA JOLLA, CA, 92037, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BERELOWITZ CLIVE Chief Executive Officer 888 PROSPECT STREET, LA JOLLA, CA, 92037
BERELOWITZ CLIVE Member 888 PROSPECT ST ST 200, LA JOLLA, CA, 92037
KAPLAN HARRY Manager 14 ITHAKA, 14 COLLEEN RD, MORNINGSIDE JOHANNESBURG S A, 2916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 251 Little Falls Drive, Wilmington, Wilmington, DE 19808 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-17
Foreign Limited 2022-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State