| Entity Name: | ATLANTIKOS FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIKOS FINANCIAL 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: | 19 Oct 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | L09000100762 |
| FEI/EIN Number |
271138353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL, 32819, US |
| Mail Address: | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ATLANTIKOS GROUP LLC | Manager |
| JIMENEZ-DIAZ LAW GROUP CORP. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117892 | APA FINANCIAL | EXPIRED | 2016-10-31 | 2021-12-31 | - | 2411 WEST SAND LAKE ROAD, SUITE C, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-08-12 | ATLANTIKOS FINANCIAL LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | JIMENEZ DIAZ LAW GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 4725 W SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-06 | ATLANTIKOS FINANCIAL GROUP LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2012-07-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000550721 | ACTIVE | 1000001006669 | ORANGE | 2024-08-12 | 2034-08-28 | $ 5,653.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000085951 | ACTIVE | 1000000943487 | ORANGE | 2023-02-13 | 2033-03-01 | $ 1,171.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| LC Name Change | 2024-08-12 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2018-08-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
