| Entity Name: | ATM GLOBAL ENTERPRISE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM GLOBAL ENTERPRISE USA, 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: | 09 Jan 2013 (12 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: | L13000004560 |
| FEI/EIN Number |
90-0924309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15251 NE 18th Ave, Suite 2, MIAMI, FL, 33162, US |
| Mail Address: | P.O. BOX 821885, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Athouris Roland | Chief Executive Officer | 15251 NE 18th Ave, MIAMI, FL, 33162 |
| Athouris Roland | Agent | 15251 NE 18th Ave, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 15251 NE 18th Ave, Suite 2, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | Athouris, Roland | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 15251 NE 18th Ave, Suite 2, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-25 |
| Florida Limited Liability | 2013-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
