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ATLANTIS TRADING BUSINESS LTD, LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIS TRADING BUSINESS LTD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIS TRADING BUSINESS LTD, 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: 07 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000060677
FEI/EIN Number 37-1781957

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

Address: 7950 NW 53 ST STE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53 ST STE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO LUIS Managing Member 7950 NW 53 ST STE 337, MIAMI, FL, 33166
PINTO NORETZI Managing Member 7950 NW 53 ST STE 337, MIAMI, FL, 33166
PINTO LUIS Agent 7950 NW 53 ST STE 337, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 7950 NW 53 ST STE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-01-19 7950 NW 53 ST STE 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 7950 NW 53 ST STE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State