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