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ATLANTIC REAL ESTATE INVESTMENTS, LLC

Company Details

Entity Name: ATLANTIC REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L01000010397
FEI/EIN Number 200456279
Address: 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
Mail Address: 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MALHOTRA THRITY Agent 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446

Managing Member

Name Role Address
MALHOTRA THIRITY Managing Member 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446

Manager

Name Role Address
MALHOTRA CYRUS Manager 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
MALHOTRA SURINDAR Manager 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
MALHOTRA GEETANJALI Manager 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2004-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-07 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 No data
CHANGE OF MAILING ADDRESS 2004-10-07 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2004-10-07 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2005-05-01
REINSTATEMENT 2004-10-07
Florida Limited Liabilites 2001-06-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State