| Entity Name: | EXPERT ATM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPERT ATM, 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: | 05 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000103611 |
| FEI/EIN Number |
264261338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| URRUELA JUAN F | Managing Member | 848 BRICKELL AVENUE STE 601, MIAMI, FL, 33131 |
| URRUELA JUAN F | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119946 | HIGHRISE ATM, LLC | EXPIRED | 2012-12-12 | 2017-12-31 | - | 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2012-06-15 | EXPERT ATM, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | URRUELA, JUAN F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 848 BRICKELL AVENUE, SUITE # 601, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
