| Entity Name: | ATC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATC 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: | 30 Jul 2002 (23 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: | L02000019371 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15675 BELLANCA LANE, WELLINGTON, FL, 33414 |
| Mail Address: | 15675 BELLANCA LANE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAINE ANDREW I | Manager | 15675 BELLANCA LANE, WELLINGTON, FL, 33414 |
| CAINE HORTENSIA T | Manager | 15675 BELLANCA LANE, WELLINGTON, FL, 33414 |
| CAINE ANDREW I | Agent | 15675 BELLANCA LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | CAINE, ANDREW IMGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 15675 BELLANCA LANE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| Florida Limited Liabilites | 2002-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
