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ATM PROMOTIONS LLC

Company Details

Entity Name: ATM PROMOTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L08000074731
FEI/EIN Number 263111454
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

form 5500

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
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 AVE, COCONUT GROVE, FL, 331335126
ATM PROMOTIONS LLC, 401(K) PROFIT SHARING PLAN& TRUST 2015 263111454 2018-10-24 ATM PROMOTIONS LLC 0
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 AVE, COCONUT GROVE, FL, 331335126
ATM PROMOTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2014 263111454 2015-07-14 ATM PROMOTIONS LLC 5
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 2015-07-14
Name of individual signing ALBERT BORRERO
Valid signature Filed with authorized/valid electronic signature
ATM PROMOTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2013 263111454 2014-07-03 ATM PROMOTIONS LLC 6
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
ATM PROMOTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2012 263111454 2013-06-26 ATM PROMOTIONS LLC 6
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
ATM PROMOTIONS LLC 401 K PROFIT SHARING PLAN TRUST 2011 263111454 2012-07-13 ATM PROMOTIONS LLC 6
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

Agent

Name Role Address
BORRERO ALBERT H Agent 511 Greene st, Key West, FL, 33040

Manager

Name Role Address
BORRERO ALBERT H Manager 511 Greene st, Key West, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 511 Greene st, 101, Key West, FL 33040 No data
CHANGE OF MAILING ADDRESS 2016-03-02 511 Greene st, 101, Key West, FL 33040 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 511 Greene st, 101, Key West, FL 33040 No data
REGISTERED AGENT NAME CHANGED 2011-04-26 BORRERO, ALBERT H No data
LC AMENDMENT 2008-08-08 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State