| Entity Name: | ATLANTIC INDUSTRIAL FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC INDUSTRIAL FINANCIAL SERVICES, 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: | 25 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000084517 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 12TH AVE., SUITE 205, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 6600 NW 12TH AVE., SUITE 205, FT. LAUDERDALE, FL, 33309, FL |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS ALEXANDER F | Director | 6600 NW 12TH AVE., SUITE 205, FORT LAUDERDALE, FL, 33309 |
| THOMAS ALEXANDER F | President | 6600 NW 12TH AVE., SUITE 205, FORT LAUDERDALE, FL, 33309 |
| TRINGALI MICHAEL A | Vice President | 6600 NW 12TH AVE., SUITE 205, FORT LAUDERDALE, FL, 33309 |
| BETTS NICHOLAS | Director | 11 BROWN AVE., DARTMOUTH, NS, B3B 1Z7 |
| LEVERMAN PHIL | Director | 11 BROWN AVE., DARTMOUTH, NS, B3B 1Z7 |
| LEVERMAN PHIL | Secretary | 11 BROWN AVE., DARTMOUTH, NS, B3B 1Z7 |
| LEVERMAN PHIL | Treasurer | 11 BROWN AVE., DARTMOUTH, NS, B3B 1Z7 |
| RYAN MICHAEL G | Director | 11 BROWN AVE., DARTMOUTH, NS, B3B 1Z7 |
| CFRA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | CORPORATE CENTER THREE AT INTERNATIONAL PL, "4221 W. BOY SCOUT BLVD, 10TH FLOOR", TAMPA, FL 33607-5736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 6600 NW 12TH AVE., SUITE 205, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 6600 NW 12TH AVE., SUITE 205, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-12-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
