| Entity Name: | ATW FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATW FINANCIAL, 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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000087141 |
| FEI/EIN Number |
260777723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2961 PARKLAND DRIVE, WINTER PARK, FL, 32789 |
| Mail Address: | 2961 PARKLAND DRIVE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GERSON I | Managing Member | 1321 LITTLE GEM LOOP, SANFORD, FL, 32773 |
| ALVAREZ LEONARDO J | Managing Member | 2961 PARKLAND DRIVE, WINTER PARK, FL, 32789 |
| WOOD JONATHAN M | Agent | 2961 PARKLAND DRIVE, WINTER PARK, FL, 32789 |
| WOOD JONATHAN M | Managing Member | 2961 PARKLAND DRIVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 2961 PARKLAND DRIVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 2961 PARKLAND DRIVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 2961 PARKLAND DRIVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| Florida Limited Liability | 2007-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
