| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
