| Entity Name: | ATM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM 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: | 04 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000046125 |
| FEI/EIN Number |
204882122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10863 NW 53 LANE, DORAL, FL, 33178, US |
| Mail Address: | 10863 NW 53 LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO JUAN | Managing Member | 6901 SW 79 AVE, MIAMI, FL, 33143 |
| DE LEON LINCOLN | Managing Member | 10863 NW 53 LANE, DORAL, FL, 33178 |
| SURIEL VIDAL | Managing Member | 2980 NW 108 AVE, DORAL, FL, 33172 |
| DE LEON LINCOLN | Agent | 10863 NW 53 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| Florida Limited Liability | 2006-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
