| Entity Name: | ATB RAYMOND DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATB RAYMOND DRIVE 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000018145 |
| Address: | 1638 DONNA ROAD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1638 DONNA ROAD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI ANTHONY T | Managing Member | 1638 DONNA ROAD, WEST PALM BEACH, FL, 33409 |
| BARBIERI ANTHONY T | Agent | 1638 DONNA ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000338044 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-04-15 | 2029-06-04 | $519,448.02 | ERICK A. PALMA, M.D., 11400 SW 72ND COURT, MIAMI, FL 33156 |
| J24000338051 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-04-15 | 2029-06-04 | $519,448.02 | MICHAEL J. HERNANDEZ, M.D., 5740 SW 64TH AVENUE, MIAMI, FL 33143 |
| J24000338077 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-04-15 | 2029-06-04 | $519,448.02 | PEDRO A. SEVILLA SAEZ-BENITO, M.D., 9290 SW 120TH STREET, MIAMI, FL 33176 |
| J24000338010 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-01-03 | 2029-06-04 | $19,391.18 | MICHAEL J. HERNANDEZ, M.D., 5740 SW 64TH AVENUE, MIAMI, FL 33143 |
| J24000338036 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-01-03 | 2029-06-04 | $19,391.18 | PEDRO A. SEVILLA SAEZ-BENITO, M.D., 9290 SW 120TH STREET, MIAMI, FL 33176 |
| J24000337988 | ACTIVE | 2017-013115-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-01-03 | 2029-06-04 | $19,391.18 | ERICK A. PALMA, M.D., 11400 SW 72ND COURT, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
