Entity Name: | ATLANTIC TRADE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ATLANTIC TRADE 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: | 22 May 2006 (19 years ago) |
Date of dissolution: | 28 Apr 2009 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Apr 2009 (16 years ago) |
Document Number: | L06000052911 |
Address: | 274 S.W. 8TH ST., #275, MIAMI, FL, 33165 |
Mail Address: | 274 S.W. 8TH ST., #275, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MELENDI GISELLE | Managing Member | 3680 4TH AVENUE SE, NAPLES, FL, 34117 |
MELENDI ALEJANDRO L | Managing Member | 3680 4TH AVENUE SE, NAPLES, FL, 34117 |
MELENDI ALEJANDRO L | Agent | 8902 SW 16TH STREET, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2009-04-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
LC NAME CHANGE | 2007-04-02 | ATLANTIC TRADE INVESTMENTS, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 274 S.W. 8TH ST., #275, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2006-06-05 | 274 S.W. 8TH ST., #275, MIAMI, FL 33165 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000615285 | TERMINATED | 1000000106421 | 26724 1621 | 2009-01-21 | 2029-02-11 | $ 585.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000687185 | ACTIVE | 1000000106421 | 26724 1621 | 2009-01-21 | 2029-02-18 | $ 585.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2009-04-28 |
LC Name Change | 2007-04-02 |
Florida Limited Liability | 2006-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State