| Entity Name: | AMERICAN TRANSPORTATION INDUSTRIEZ, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN TRANSPORTATION INDUSTRIEZ, L.L.C. 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L02000031893 |
| FEI/EIN Number |
134225614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 25th ST, STE 204, Doral, FL, 33172, US |
| Mail Address: | 1718 ORCHID BEND, WESTON, FL, 33327 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIES PHILIP | Managing Member | 1718 ORCHID BEND, WESTON, FL, 33327 |
| GILLIES PHILIP | Agent | 1718 ORCHID BEND, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000007105 | TOP OIL PRODUCTS COMPANY | EXPIRED | 2010-01-22 | 2015-12-31 | - | 8286 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 9300 NW 25th ST, STE 204, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | GILLIES, PHILIP | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5293827707 | 2020-05-01 | 0455 | PPP | 1718 ORCHID BND, WESTON, FL, 33327-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
