| Entity Name: | ATIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATIO USA, 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000036253 |
| FEI/EIN Number |
46-5622586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 EVERCARE RD, CLEWISTON, FL, 33440 |
| Mail Address: | 3055 EVERCANE ROAD, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDOLAGO- ALBANI LUCIO | Authorized Member | 3055 EVERCANE ROAD, CLEWISTON, FL, 33440 |
| PLAZA ROGER E | Authorized Member | 3055 EVERCANE ROAD, CLEWISTON, FL, 33440 |
| BRENZINI GINO | Authorized Member | 3055 EVERCANE ROAD, CLEWISTON, FL, 33440 |
| GEROSA GUIDO F | Authorized Member | 3055 EVERCANE ROAD, CLEWISTON, FL, 33440 |
| SANTOS & COMPANY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2021-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | SANTOS & COMPANY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 999 PONCE DE LEON BLVD STE 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 3055 EVERCARE RD, CLEWISTON, FL 33440 | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000112110 | ACTIVE | 1000000946000 | HENDRY | 2023-03-13 | 2033-03-15 | $ 384.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J22000450488 | ACTIVE | 1000000933951 | HENDRY | 2022-09-19 | 2042-09-21 | $ 10,266.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000450496 | ACTIVE | 1000000933952 | HENDRY | 2022-09-19 | 2032-09-21 | $ 624.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000207211 | ACTIVE | 20000366CAAXMX | HENDRY CIRCUIT COURT CLERK | 2021-04-12 | 2026-05-04 | $48,307.09 | QBE INSURANCE CORPORATION AS SUBROGEE OF GLE SCRAP META, 1464 S. RONALD REAGAN BLVD., LONGWOOD FL, 32750 |
| J20000318408 | ACTIVE | 2020 CA 000050 | HENDRY CO | 2020-10-02 | 2025-10-08 | $210,280.25 | CALDERYS USA, USA, 100 MANSELL COURT EAST, ROSWELL, GA 33440 |
| J20000221974 | ACTIVE | 2019-CA-000107 | TWENTIETH JUDICIAL CIRCUIT | 2020-05-15 | 2025-05-29 | $159,529.29 | REXEL USA, INC., 14951 DALLAS PARKWAY, DALLAS, TX 75254 |
| J20000277885 | ACTIVE | 2019-CA-000722 | 20TH CIRCUIT HENDRY COUNTY | 2020-04-21 | 2025-08-17 | $30,509.92 | SHRIJI HOSPITALITY LLC, 11501 S. CLEVELAND AVE, FORT MYERS, FL 33907 |
| J19000674513 | LAPSED | 19-CA-000257 | HENDRY CIVIL COURT | 2019-09-19 | 2024-10-14 | $77,626.98 | SYNERGY RENTS, LLC, 3660 ERINDALE DR., 300, VALRICO, FL 33596 |
| Name | Date |
|---|---|
| CORLCRACHG | 2021-04-22 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-07-20 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-10-06 |
| Florida Limited Liability | 2014-03-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343774923 | 0418800 | 2019-02-07 | 3055 EVERCANE ROAD CR835, CLEWISTON, FL, 33440 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1423710 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2019-04-25 |
| Abatement Due Date | 2019-05-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-02 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): 1) On or about February 7, 2019 at an address located at 3055 Evercane Road CR835 Clewiston, FL 33440, employees were not trained in the powered industrial truck safe operating procedures. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
