| Entity Name: | ATM FINANCIAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM FINANCIAL CONSULTING, 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Oct 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2009 (15 years ago) |
| Document Number: | L07000039174 |
| FEI/EIN Number |
421726791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4252 N.ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| Mail Address: | 4252 N.ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO REINALDO | Managing Member | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| CASTRO KAREN | Managing Member | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| POZO MARCOS | Managing Member | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| MORENO REINALDO | Agent | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-27 | - | - |
| LC AMENDMENT | 2009-02-09 | - | - |
| LC AMENDMENT | 2008-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 4252 N.ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 4252 N.ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 4252 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-27 |
| ANNUAL REPORT | 2009-04-14 |
| LC Amendment | 2009-02-09 |
| LC Amendment | 2008-09-22 |
| ANNUAL REPORT | 2008-07-09 |
| Florida Limited Liability | 2007-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
