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ATP38 GROUPO CONSULTOR C.A. LLC - Florida Company Profile

Company Details

Entity Name: ATP38 GROUPO CONSULTOR C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATP38 GROUPO CONSULTOR C.A. 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: 30 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000072367
FEI/EIN Number 45-5408637

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

Address: 7840 NW 108 PL, MIAMI, FL, 33178, US
Mail Address: 7840 NW 108 PL, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN FRANCIS Managing Member 7840 NW 108 PL, MIAMI, FL, 33178
TERAN FRANCIS Agent 7840 NW 108 PL, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 7840 NW 108 PL, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-04-29 7840 NW 108 PL, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 7840 NW 108 PL, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State