| Entity Name: | AMERICAN TERMINAL CORP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TERMINAL CORP 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: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000012146 |
| FEI/EIN Number |
651124173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., SUITE #307, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE #307, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN TERMINAL CORP LLC, NEW YORK | 2743673 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KIPNIS TESCHER LIPPMAN & VALINSKY, P.A. | Agent | 100 NORTHEAST THIRD AVE. SUITE 610, FT. LAUDERDALE, FL, 333011165 |
| TOUIZER DANIEL | Manager | 20801 BISCAYNE BLVD., SUITE #307, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-27 | 20801 BISCAYNE BLVD., SUITE #307, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-27 | 20801 BISCAYNE BLVD., SUITE #307, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000042671 | LAPSED | 03-26223 CA 23 | DADE COUNTY CIRCUIT COURT | 2004-01-21 | 2009-04-23 | $204,289.18 | ACC/GP INVETMENT LLC, 20803 BISCAYNE BOULEVARD, SUITE 200, AVENTURA, FL 33180 |
| J04900000437 | LAPSED | 03-16550-CA-23 | MIAMI-DADE CTY 11TH CIR COURT | 2003-10-21 | 2009-01-09 | $16581.75 | VAUGHN EQUIPMENT CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-09-27 |
| ANNUAL REPORT | 2002-01-24 |
| Florida Limited Liabilites | 2001-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
