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