| Entity Name: | ATMS CARRIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATMS CARRIBBEAN, 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: |
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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | L12000100481 |
| FEI/EIN Number |
27-1315049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14541 SHERBROOK PLACE, UNIT 202, FT MYERS, FL, 33912 |
| Mail Address: | 14541 SHERBROOK PLACE, UNIT 202, FT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO JOHN | Auth | 14541 SHERBROOK PLACE UNIT 202, FT MYERS, FL, 33912 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2014-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-11 |
| REINSTATEMENT | 2014-10-27 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
