| Entity Name: | ATF SERVICES, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2024 (4 months ago) |
| Document Number: | L07000046857 |
| FEI/EIN Number | 870802852 |
| 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 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MERINO DANIEL | Agent | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| CUSCO EDUARDO | President | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO RAUL | Vice President | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| SMITH RAUL | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| CUSCO Alejandro | Exec | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-24 | No data | No data |
| LC AMENDMENT | 2023-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | MERINO, DANIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 10761 NW 89 AVENUE, HIALEAH GARDENS, FL 33018 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
