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ATP SETTLEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ATP SETTLEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATP SETTLEMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000030692
FEI/EIN Number 200519661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 COMMENDENCIA STREET, PENSACOLA, FL, 32502
Mail Address: 501 COMMENDENCIA STREET, PENSACOLA, FL, 32502
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER MICHAEL Manager 28851 N. MAIN STREET, DAPHNE, AL, 36526
MOUGEY PETER Agent 501 COMMENDENCIA STREET, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-07 501 COMMENDENCIA STREET, PENSACOLA, FL 32502 -
CHANGE OF MAILING ADDRESS 2006-07-07 501 COMMENDENCIA STREET, PENSACOLA, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-07 501 COMMENDENCIA STREET, PENSACOLA, FL 32502 -
REINSTATEMENT 2003-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-07
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-09
REINSTATEMENT 2003-12-26
Florida Limited Liabilites 2002-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State