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ATOM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ATOM INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOM INVESTMENT GROUP 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: 24 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000034512
FEI/EIN Number 47-3223557

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

Address: 18260 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 18260 Collins Ave, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINTRAUB MICHAEL Manager 21 GREENWOOD DR, MILLBURN, NJ, 07041
Sultanova Regina Chief Executive Officer 17001 Collins Ave, Sunny Isles Beach, FL, 33160
SHAPIRO TATYANA Agent 18260 Collins Ave, Sunny Isles Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081994 SUNNY ISLES MONTESSORI ACADEMY EXPIRED 2017-08-01 2022-12-31 - 18260 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-30 18260 Collins Ave, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-08-30 18260 Collins Ave, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-30 18260 Collins Ave, Sunny Isles Beach, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-12-15
AMENDED ANNUAL REPORT 2017-09-05
AMENDED ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2017-07-08
ANNUAL REPORT 2016-02-22
Florida Limited Liability 2015-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State