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ATM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ATM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATM 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.
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 Jul 2005 (20 years ago)
Date of dissolution: 23 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2013 (12 years ago)
Document Number: L05000069970
FEI/EIN Number NOT APPLICABLE

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

Address: 1820 N. CORPORATE LAKES BLVD, STE 207, WESTON, FL, 33326, US
Mail Address: 1820 N. CORPORATE LAKES BLVD, STE 207, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA AQUILES RAMON Managing Member 1820 N. CORPORATE LAKE BLVD., SUITE 207, WESTON, FL, 33326
LOPEZ GUSTAVO Managing Member 1820 N. CORPORATE LAKES BLVD. SUITE 207, WESTON, FL, 33326
LOPEZ GUSTAVO Agent 1820 N. CORPORATE LAKES BLVD. SUITE 207, FL, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005767 VIA DIECI GELATERIA EXPIRED 2010-01-19 2015-12-31 - 60 SW 10TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 1820 N. CORPORATE LAKES BLVD. SUITE 207, WESTON, FL, FL 33326 -
REGISTERED AGENT NAME CHANGED 2012-04-17 LOPEZ, GUSTAVO -
CHANGE OF MAILING ADDRESS 2012-02-21 1820 N. CORPORATE LAKES BLVD, STE 207, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 1820 N. CORPORATE LAKES BLVD, STE 207, WESTON, FL 33326 -
LC REVOCATION OF DISSOLUTION 2012-02-16 - -
LC VOLUNTARY DISSOLUTION 2012-01-18 - -
LC AMENDMENT 2011-03-22 - -
LC AMENDED AND RESTATED ARTICLES 2010-09-16 - -
LC AMENDED AND RESTATED ARTICLES 2010-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-23
ANNUAL REPORT 2012-04-17
CORLCMMRES 2012-03-05
Reg. Agent Resignation 2012-03-05
LC Revocation of Dissolution 2012-02-16
LC Voluntary Dissolution 2012-01-18
LC Amendment 2011-03-22
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2011-02-02
LC Amended and Restated Art 2010-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State