| Entity Name: | ATCS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATCS 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. |
| 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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 18 Jul 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jul 2014 (11 years ago) |
| Document Number: | L13000019406 |
| FEI/EIN Number |
98-1091197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190TH STREET #3013, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190TH STREET #3013, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUEL REFAT | Manager | 6 CORTLEIGH COURT, RICHMOND HILL, ON, L4B 3G9 |
| SAMUEL RENEE | Manager | 6 CORTLEIGH COURT, RICHMOND HILL, ON, L4B 3G9 |
| SELIGMAN ADAM R | Agent | 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-07-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A14000000373. CONVERSION NUMBER 700000142287 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 3370 NE 190TH STREET #3013, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 3370 NE 190TH STREET #3013, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| Florida Limited Liability | 2013-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
