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ATI FUNDING LLC - Florida Company Profile

Company Details

Entity Name: ATI FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATI FUNDING 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: 12 Jul 2007 (18 years ago)
Date of dissolution: 31 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2008 (17 years ago)
Document Number: L07000072135
Address: ONE TURNBERRY PLACE, 19495 BISCAYNE BLVD, SUITE # 708, AVENTURA, FL, 33180
Mail Address: ONE TURNBERRY PLACE, 19495 BISCAYNE BLVD, SUITE # 708, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFAUWES ENTERPRISES LLC Managing Member 5700 PEMBROKE RD, HOLLYWOOD, FL, 33023
AVENTURA TRUST INVESTMENTS CORP Managing Member -
MUCCI MARK E Agent 5561 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-31 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-31
Florida Limited Liability 2007-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State