Search icon

ATB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ATB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATB INVESTMENTS 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: 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: 01 May 2012 (13 years ago)
Document Number: L12000058434
FEI/EIN Number 45-5191226

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

Address: 8438 Springlake Dr, Boca Raton, FL, 33496, US
Mail Address: 8438 Springlake Dr, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIROL ARI Manager 8438 Springlake Dr, Boca Raton, FL, 33496
Birol Tuana Manager 8438 Springlake Dr, Boca Raton, FL, 33496
Birol Tuana Agent 8438 Springlake Dr, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 8438 Springlake Dr, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2024-04-22 8438 Springlake Dr, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 8438 Springlake Dr, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2021-02-09 Birol, Tuana -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-06-21
AMENDED ANNUAL REPORT 2016-03-31

Date of last update: 02 May 2025

Sources: Florida Department of State