| Entity Name: | D.& B. A.T.M. SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.& B. A.T.M. SERVICE, 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: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 18 Oct 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | L10000018611 |
| FEI/EIN Number |
650924267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 N FLAMINGO RD,, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS J | Manager | 2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| VILLALBA DAVID | Manager | 2311 WEST 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA NICOLAS | Agent | 1909 NW 137TH TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | VILLALBA, NICOLAS | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| MERGER | 2019-10-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000127900. MERGER NUMBER 900000197639 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 2114 N FLAMINGO ROAD, 183, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-12 | 2114 N FLAMINGO ROAD, 183, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-21 | 1909 NW 137TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2010-12-21 | - | - |
| CONVERSION | 2010-02-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000050687. CONVERSION NUMBER 900000103049 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-12 |
| LC Amendment | 2010-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
