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AMERICAN TIRE RECYCLING GROUP, LLC

Company Details

Entity Name: AMERICAN TIRE RECYCLING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Nov 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Nov 2010 (14 years ago)
Document Number: L10000123623
FEI/EIN Number 271654080
Address: 3551 NW 116TH STREET, MIAMI, FL, 33167
Mail Address: 3551 NW 116TH STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MBBDZJO3ECUG31 L10000123623 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Soto, Eduardo, 2525 Ponce De Leon Boulevard, Suite 700, Coral Gables, US-FL, US, 33134
Headquarters 3551 North West 116th Street, Miami, US-FL, US, 33167

Registration details

Registration Date 2015-05-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-05-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000123623

Agent

Name Role Address
SOTO EDUARDO Agent 2525 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134

Manager

Name Role Address
REVIATI VIDAL ALFREDO J Manager 3551 NW 116TH STREET, MIAMI, FL, 33167

Managing Member

Name Role Address
Swenson Ventures LLC Managing Member 8375 Ridge Point Rd., Sandy, UT, 84093
KAILJA GREEN RECYCLING CORP Managing Member No data
LAVENIR TRUST Managing Member 3551 NW 116TH STREET, MIAMI, FL, 33167
KIRGIZ, LLC Managing Member No data

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 3551 NW 116TH STREET, MIAMI, FL 33167 No data
CHANGE OF MAILING ADDRESS 2012-03-30 3551 NW 116TH STREET, MIAMI, FL 33167 No data
REGISTERED AGENT NAME CHANGED 2012-03-30 SOTO, EDUARDO No data
CONVERSION 2010-11-24 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000002125. CONVERSION NUMBER 900000109239

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-07

Date of last update: 01 Jan 2025

Sources: Florida Department of State