| Entity Name: | ATCF REO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATCF REO HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | L13000024361 |
| FEI/EIN Number |
35-2470354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S Pine Island Rd, PLANTATION, FL, 33324, US |
| Mail Address: | 150 S Pine Island Rd, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATCF REO HOLDINGS LLC, NEW YORK | 5150332 | NEW YORK |
| Headquarter of | ATCF REO HOLDINGS LLC, ILLINOIS | LLC_05351456 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN ALBERT | Agent | 150 S. PINE ISLAND RD.,, PLANTATION, FL, 33324 |
| ALTERNA CAPITAL MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 150 S. PINE ISLAND RD.,, SUITE 417, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 150 S Pine Island Rd, Ste 417, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | 150 S Pine Island Rd, Ste 417, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
