| Entity Name: | ATA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2013 (11 years ago) |
| Document Number: | L04000072641 |
| FEI/EIN Number |
201749349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGARWAL ALOK | Managing Member | 18841 SW 41ST ST, MIRAMAR, FL, 33029 |
| AGARWAL AJAY K | Managing Member | 6893 NW 116TH AVE, PARKLAND, FL, 33076 |
| JACARUSO ANTHONY B | Managing Member | 2225 SE 8TH CT, POMPANO BEACH, FL, 33062 |
| JACARUSO ANTHONY B | Agent | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | JACARUSO, ANTHONY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-21 | 2318 E ATLANTIC BLVD, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
