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AMERICAN TRUST INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN TRUST INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TRUST INVESTMENT 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: 22 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000025667
FEI/EIN Number 45-4598844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 60 E. 34 STREET, HIALEAH, FL, 33010
Mail Address: 60 E. 34 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIEUMONT CARIDAD Managing Member 60 E. 34 STREET, HIALEAH, FL, 33010
RIEUMONT CARIDAD Agent 60 E. 34 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-04-08
Florida Limited Liability 2012-02-22

Date of last update: 03 May 2025

Sources: Florida Department of State