| Entity Name: | ATM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM INVESTMENT 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. |
| 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 21 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | L05000070760 |
| FEI/EIN Number |
010855970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 SOUTH OCEAN BLVD, 9F, LAUDERDALE BY THE SEA, FL, 33062 |
| Mail Address: | 1620 SOUTH OCEAN BLVD, 9F, LAUDERDALE BY THE SEA, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATA CHRISTINE | Manager | 1620 SOUTH OCEAN BLVD., LAUDERDALE BY THE SEA, FL, 33062 |
| VILLATA THOMAS | Agent | 1620 SOUTH OCEAN BLVD, LAUDERDALE BY THE SEA, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | VILLATA, THOMAS | - |
| LC AMENDMENT | 2012-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 1620 SOUTH OCEAN BLVD, LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1620 SOUTH OCEAN BLVD, 9F, LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-17 | 1620 SOUTH OCEAN BLVD, 9F, LAUDERDALE BY THE SEA, FL 33062 | - |
| REINSTATEMENT | 2007-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-14 |
| LC Amendment | 2012-08-23 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-12-12 |
| ANNUAL REPORT | 2009-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
