| Entity Name: | ATM SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM SERVICES USA, 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: | 26 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2013 (12 years ago) |
| Document Number: | L11000098033 |
| FEI/EIN Number |
352419909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 w harmony lake circle, davie, FL, 33324, US |
| Mail Address: | 1606 w harmony lake circle, davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| vitale vanessa | Manager | 9432 nw 120 st, Hialeah, FL, 33018 |
| Di Gianluca Angela | Agent | 9432 nw 120 st, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 1606 w harmony lake circle, davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 1606 w harmony lake circle, davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9432 nw 120 st, unit 326, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Di Gianluca, Angela | - |
| LC AMENDMENT | 2013-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-04 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
