| Entity Name: | ATF SERVICES, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATF SERVICES, LC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | L07000046857 |
| FEI/EIN Number |
870802852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATF SERVICES 401(K) PLAN | 2015 | 870802852 | 2016-06-20 | ATF SERVICES, LC | 47 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| CUSCO EDUARDO | President | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| SOTOLONGO RAUL | Vice President | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| SMITH RAUL | Vice President | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| CUSCO Alejandro | Exec | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| JORDAN CLAUDIO | Vice President | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| MERINO DANIEL | Vice President | 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018 |
| MERINO DANIEL | Agent | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-24 | - | - |
| LC AMENDMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | MERINO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| AMENDMENT | 2024-09-24 |
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-10-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1769557206 | 2020-04-15 | 0455 | PPP | 10761 NW 89 AVENUE, HIALEAH, FL, 33018-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
