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ATO INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ATO INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATO INTERNATIONAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Sep 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: L11000101534
Address: 934 N UNIVERSITY DRIVE, 203, CORAL SPRINGS, FL, 33071
Mail Address: 934 N UNIVERSITY DRIVE, 203, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YVETTE Manager 934 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
SANCHEZ YVETTE Agent 934 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000951674 ACTIVE 1000000496174 BROWARD 2013-05-16 2033-05-22 $ 11,500.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001079681 LAPSED 12-36105 CIRCUIT COURT ELEVENTH CIRCUI 2013-01-17 2018-06-10 $141,000 ARTURO ORTIZ AND DANIEL BOSCHETTI, 4 SE 1ST STREET 2ND FLOOR, MIAMI, FL 33131

Documents

Name Date
Florida Limited Liability 2011-09-06

Date of last update: 02 May 2025

Sources: Florida Department of State