| Entity Name: | ATIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000036253 |
| FEI/EIN Number | 46-5622586 |
| 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 |
|---|---|
| SANTOS & COMPANY, P.A. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-04-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | SANTOS & COMPANY, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 999 PONCE DE LEON BLVD STE 1020, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 3055 EVERCARE RD, CLEWISTON, FL 33440 | No data |
| REINSTATEMENT | 2015-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
