| Entity Name: | ATS INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATS INVESTMENT USA, 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: |
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: | 20 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | L08000060819 |
| FEI/EIN Number |
262867781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2735 DOE TRL, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 2735 DOE TRL, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVERA ALFREDO | Manager | 2735 DOE TRL, LOXAHATCHEE, FL, 33470 |
| LOVERA ALFREDO | Agent | 2735 DOE TRL, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
