| Entity Name: | ATLANTIC REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC REAL ESTATE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000010397 |
| FEI/EIN Number |
200456279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA THIRITY | Managing Member | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| 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 |
| MALHOTRA THRITY | Agent | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-07 | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-07 | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-07 | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-01 |
| REINSTATEMENT | 2004-10-07 |
| Florida Limited Liabilites | 2001-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
