| Entity Name: | ODYSSEY ATM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODYSSEY ATM INVESTMENTS, 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000063660 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12866 ELMFORD LANE, BOCA RATON, FL, 33428, US |
| Mail Address: | 12866 ELMFORD LANE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCELIZ SEBASTIAN | Member | 12866 ELMFORD LANE, BOCA RATON, FL, 33428 |
| GUZZO PAOLA | Member | 19304 SENECA AVE., WESTON, FL, 33332 |
| PONCELIZ SEBASTIAN | Agent | 12866 ELMFORD LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
