ATM GLOBAL CASH CARD U.S., LLC - Florida Company Profile
| Entity Name: | ATM GLOBAL CASH CARD U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM GLOBAL CASH CARD U.S., 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000131743 |
| Mail Address: | P.O. BOX 821885, PEMBROKE PINES, FL, 33082 |
| Address: | 7918 HARBOR ISLAND DR., 109, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMSIDE MARCUS | Manager | 7918 HARBOR ISLAND DR., NORTH BAY VILLAGE, FL, 33141 |
| ATHOURIS ROLAND I | Managing Member | P.O. BOX 821885, PEMBROKE PINES, FL, 33082 |
| ALMSIDE MARCUS | Agent | 7918 HARBOR ISLAND DR., NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-10-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State