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ATICO INVESTMENTS LLC

Company Details

Entity Name: ATICO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: L15000116029
FEI/EIN Number 47-5090973
Address: 2920 NE 207TH STREET,, aventura, FL, 33180, US
Mail Address: 2920 NE 207TH STREET,, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FUENTES GONZALEZ MARIA T Agent 2920 NE 207TH STREET, AVENTURA, FL, 33180

Manager

Name Role Address
VENTI ARTURO Manager 2920 NE 207TH STREET, AVENTURA, FL, 33180
FUENTES GONZALEZ MARIA TERESA Manager 2920 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 2920 NE 207TH STREET, UNIT 1008, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 2920 NE 207TH STREET,, UNIT 1008, aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-01-20 2920 NE 207TH STREET,, UNIT 1008, aventura, FL 33180 No data
REINSTATEMENT 2019-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2016-10-18 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-18 FUENTES GONZALEZ, MARIA TERESA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000236968 TERMINATED 1000000953699 BROWARD 2023-05-19 2043-05-24 $ 2,303.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-09-03
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-23
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-07-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State