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ATLANTIC INVESTMENT PLUS, LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIC INVESTMENT PLUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ATLANTIC INVESTMENT PLUS, 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: 06 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000019643
FEI/EIN Number 46-1989427

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

Address: 21394 MARINA COVE, SUITE H17, AVENTURA, FL 33180
Mail Address: 21394 MARINA COVE, SUITE H17, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEREGIN, DMITRY Agent 21394 MARINA COVE, SUITE H17, AVENTURA, FL 33180
SEREGIN, DMITRY Managing Member 21394 MARINA COVE, SUITE H17, AVENTURA, FL 33180
BONDARENKO, VITALY Managing Member 21394 MARINA COVE, SUITE H17, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-06
Florida Limited Liability 2013-02-06

Date of last update: 22 Feb 2025

Sources: Florida Department of State