Search icon

ATM, LLC - Florida Company Profile

Company Details

Entity Name: ATM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATM, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000031849
FEI/EIN Number 753260282

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8110 CR 44 LEG A, LEESBURG, FL, 34788, US
Address: 6000 TURKEY LAKE ROAD # 113 & 114, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-HELW TAMER M Managing Member 8131 LAKE CROWELL CIR, ORLANDO, FL, 32836
ISMAIL ISMAIL A Chief Financial Officer 8110 COUNTY ROAD 44 LEG A, LEESBURG, FL, 34788
ISMAIL AKRAM M Manager 8110 COUNTY ROAD 44 LEG A, LEESBURG, FL, 34788
EL-HELW TAMER M Agent 8131 LAKE CROWELL CIR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-15 6000 TURKEY LAKE ROAD # 113 & 114, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 8131 LAKE CROWELL CIR, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-13
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-01-08
Florida Limited Liability 2007-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State