| Entity Name: | ATLANTIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIS 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: | 27 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000093303 |
| FEI/EIN Number |
47-4148386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENIS EVDOKIMOV, 200 NE 12TH AVENUE, HALLANDALE, FL, 33009, US |
| Mail Address: | C/O DENIS EVDOKIMOV, 200 NE 12TH AVENUE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVDOKIMOV DENIS | Managing Member | C/O DENIS EVDOKIMOV, HALLANDALE, FL, 33009 |
| KHUTORENKO IGOR | Managing Member | BOULEVARD GAGARINA, HOUSE 68A APT. 6, IRKUTSK, RUSSIAN, FEDERATION, AL, 66402 |
| EVDOKIMOV DENIS | Agent | C/O DENIS EVDOKIMOV, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | EVDOKIMOV, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | C/O DENIS EVDOKIMOV, 200 NE 12TH AVENUE, UNIT 4B, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2015-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-20 | C/O DENIS EVDOKIMOV, 200 NE 12TH AVENUE, UNIT 4B, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-03 |
| LC Amendment | 2015-10-29 |
| Florida Limited Liability | 2015-05-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
