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EXPERT ATM, LLC

Company Details

Entity Name: EXPERT ATM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L08000103611
FEI/EIN Number 264261338
Address: 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL, 33130
Mail Address: 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
URRUELA JUAN F Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
ALPER OSMAN I Manager 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33131
ORTEGA JOSEPH R Manager 275 WOODCREST RD, KEY BISCAYNE, FL, 33149

Managing Member

Name Role Address
URRUELA JUAN F Managing Member 848 BRICKELL AVENUE STE 601, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119946 HIGHRISE ATM, LLC EXPIRED 2012-12-12 2017-12-31 No data 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC NAME CHANGE 2012-06-15 EXPERT ATM, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-25 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2012-01-25 URRUELA, JUAN F No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-28 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2010-09-28 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL 33130 No data
REINSTATEMENT 2010-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-26
LC Name Change 2012-06-15
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-05-10
REINSTATEMENT 2010-09-28
REINSTATEMENT 2009-10-20
LC Amendment 2009-06-29
Florida Limited Liability 2008-11-05

Date of last update: 01 Jan 2025

Sources: Florida Department of State