LLC · Key Biscayne, FL
TRANSATLANTIC COMMODITIES CV, LLC.
LLC in Key Biscayne, Florida · Document #L17000075908 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANSATLANTIC COMMODITIES CV, LLC. is an active Florida florida limited liability company filed on April 4, 2017 (document L17000075908). Its registered agent is DABOIN CARLOS. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- April 4, 2017Reported filing date
- Document number
- L17000075908
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- DABOIN CARLOS
- Last annual report year
- 2026
- FEI/EIN
- 82-1199177
- Address
- 201 Crandon Boulevard Apt. 838, KEY BISCAYNE, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DABOIN CARLOS
- registered agent
- DABOIN CARLOS
- Manager
- DABOIN CARLOS
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 201 Crandon Boulevard Apt. 838, KEY BISCAYNE, FL, 33149
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L17000075908
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- TRANSATLANTIC COMMODITIES CV, LLC.
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 201 Crandon Boulevard Apt. 838
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- 201 Crandon Boulevard Apt. 838
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Mailing · Country
- US
- Registered Agent · Street 1
- 201 Crandon Boulevard Apt. 838
- Registered Agent · City
- Key Biscayne
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33149
- Officer 1 · Street 1
- 201 Crandon Boulevard Apt. 838
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
Dates
- Registration
- 2017-04-04
- Last Filing
- 2025-02-10
Identifiers
- Fei
- 82-1199177
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-27
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-27
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-10
Parties
- Registered Agent · Name
- DABOIN CARLOS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DABOIN CARLOS
Additional reported values
Other reported details
- Doc number
- L17000075908
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 04042017
- Fei number
- 82-1199177
- Last transaction date
- 02102025
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04272026
- Report year 2
- 2026
- Report date 2
- 04272026
- Report year 3
- 2025
- Report date 3
- 02102025
Names and reported roles
- Company name
- TRANSATLANTIC COMMODITIES CV, LLC.
Addresses and locations
- Principal address 1
- 201 Crandon Boulevard Apt. 838
- Principal city
- KEY BISCAYNE
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 201 Crandon Boulevard Apt. 838
- Mailing city
- KEY BISCAYNE
- Mailing state
- FL
- Mailing postal code
- 33149
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- DABOIN CARLOS
- Officer 1 address
- 201 Crandon Boulevard Apt. 838
- Officer 1 city
- KEY BISCAYNE
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
Registered agent information
- Agent name
- DABOIN CARLOS
- Agent type
- P
- Agent address
- 201 Crandon Boulevard Apt. 838
- Registered agent city
- KEY BISCAYNE
- Registered agent state
- FL
- Agent postal code
- 33149
Record reference date: Not reported
Directory details
Names
- Legal
- Transatlantic Commodities Cv, Llc.
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L17000075908
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2017-04-04
Additional reported values
Names and reported roles
- Company Name
- Transatlantic Commodities Cv, Llc.
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L17000075908
- Date Filed
- April 4, 2017
- Company Age
- 9 years 6 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5455298
- Slug
- transatlantic-commodities-cv-llc-l17000075908
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L17000075908
- Filed on
- 2017-04-04
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"DABOIN CARLOS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 201 Crandon Boulevard Apt. 838, KEY BISCAYNE, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- TRANSATLANTIC COMMODITIES CV, LLC.
- City name
- KEY BISCAYNE
Registered agent information
- Agent name
- DABOIN CARLOS
- Agent address
- 201 Crandon Boulevard Apt. 838, KEY BISCAYNE, FL, 33149
Same registered agent
| Business | Type | Filed |
|---|---|---|
| EMISUM, LLC | LLC | Jan 14, 2013 |
| CDTRIX CORPORATION | Corporation | Feb 21, 2011 |
| ANNCHOR SERVICES LIMITED, INC | Corporation | Aug 14, 2015 |
| CM AGENTS, LLC | LLC | Mar 19, 2001 |
| AGRILEGAL CONSULTING, L.L.C. | LLC | May 1, 2001 |
| JCO INVESTMENTS GROUP, LLC | LLC | Nov 10, 2014 |
| BAYWOOD TRADING C.V. LLC | LLC | May 11, 2016 |
| AGRO HANDEL EN FINANCIEN CV, LLC | LLC | May 11, 2016 |
| TREE NODE DYNAMICS LLC | LLC | Apr 15, 2026 |
Other companies with DABOIN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BLUEKEY TECH, LLC | LLC | Apr 11, 2018 |
| EMISUM, LLC | LLC | Jan 14, 2013 |
| CDTRIX CORPORATION | Corporation | Feb 21, 2011 |
| CIRCLE VIEW INVESTMENTS, LLC | LLC | Jul 16, 2008 |
| ANNCHOR SERVICES LIMITED, INC | Corporation | Aug 14, 2015 |
| CM AGENTS, LLC | LLC | Mar 19, 2001 |
| AGRILEGAL CONSULTING, L.L.C. | LLC | May 1, 2001 |
| TRANSATLANTIC SERVICES, LLC | LLC | Feb 7, 2013 |
| JCO INVESTMENTS GROUP, LLC | LLC | Nov 10, 2014 |
| DON'T KILL ME TEXTING LLC | LLC | Aug 3, 2015 |
Other companies with DABOIN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BLUEKEY TECH, LLC | LLC | Apr 11, 2018 |
| EMISUM, LLC | LLC | Jan 14, 2013 |
| CDTRIX CORPORATION | Corporation | Feb 21, 2011 |
| CIRCLE VIEW INVESTMENTS, LLC | LLC | Jul 16, 2008 |
| ANNCHOR SERVICES LIMITED, INC | Corporation | Aug 14, 2015 |
| CM AGENTS, LLC | LLC | Mar 19, 2001 |
| AGRILEGAL CONSULTING, L.L.C. | LLC | May 1, 2001 |
| TRANSATLANTIC SERVICES, LLC | LLC | Feb 7, 2013 |
| JCO INVESTMENTS GROUP, LLC | LLC | Nov 10, 2014 |
| DON'T KILL ME TEXTING LLC | LLC | Aug 3, 2015 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| SOUTH MOUNTAIN REAL ESTATE CORP | Corporation | Apr 4, 2017 |
| TOWERS F1106 LLC | LLC | Apr 4, 2017 |
| LOVE ON THE STREETS, INC. | Nonprofit | Apr 4, 2017 |
| CARN ENERGY FEEDER FUND II, LLC | LLC | Mar 31, 2017 |
| CARN ENERGY FEEDER FUND, INC. | Corporation | Mar 31, 2017 |
| ARFA ARCHITECTURAL FASHION LLC | LLC | Mar 31, 2017 |
| CASS-GROUP LLC | LLC | Mar 31, 2017 |
| SOUTHEAST PLAN CONSULTING, INC | Corporation | Mar 31, 2017 |