| Entity Name: | ATM PROMOTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM PROMOTIONS 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: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000074731 |
| FEI/EIN Number |
263111454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 Greene st, Key West, FL, 33040, US |
| Mail Address: | 511 Greene st, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATM PROMOTIONS LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2016 | 263111454 | 2018-10-24 | ATM PROMOTIONS LLC | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| ATM PROMOTIONS LLC, 401(K) PROFIT SHARING PLAN& TRUST | 2015 | 263111454 | 2018-10-24 | ATM PROMOTIONS LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| ATM PROMOTIONS LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 263111454 | 2015-07-14 | ATM PROMOTIONS LLC | 5 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | ALBERT BORRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 3054445270 |
| Plan sponsor’s address | 3064 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | ALBERT BORRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 3054445270 |
| Plan sponsor’s address | 3064 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | ATM PROMOTIONS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 3054445270 |
| Plan sponsor’s address | 3064 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 263111454 |
| Plan administrator’s name | ATM PROMOTIONS LLC |
| Plan administrator’s address | 3064 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
| Administrator’s telephone number | 3054445270 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | ATM PROMOTIONS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BORRERO ALBERT H | Manager | 511 Greene st, Key West, FL, 33040 |
| BORRERO ALBERT H | Agent | 511 Greene st, Key West, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 511 Greene st, 101, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 511 Greene st, 101, Key West, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 511 Greene st, 101, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | BORRERO, ALBERT H | - |
| LC AMENDMENT | 2008-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-30 |
| LC Amendment | 2008-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
