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FLORIDA ATM, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ATM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ATM, 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: 01 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000064409
FEI/EIN Number 46-2717941

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

Address: 7512 DR PHILLIPS BLVD. #50-154, ORLANDO, FL, 32819, US
Mail Address: 7512 DR PHILLIPS BLVD. #50-154, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERBUKH MICHAEL Manager 7512 DR PHILLIPS BLVD. #50-154, ORLANDO, FL, 32819
MCGLOWN DEIDREA Agent 800 N. HIGHLAND AVE., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 7512 DR PHILLIPS BLVD. #50-154, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-02-02 7512 DR PHILLIPS BLVD. #50-154, ORLANDO, FL 32819 -

Documents

Name Date
Reg. Agent Resignation 2019-06-07
AMENDED ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-04
Florida Limited Liability 2013-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State