ATICO INVESTMENTS LLC - Florida Company Profile
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| 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 (6 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| FUENTES GONZALEZ MARIA T | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 2920 NE 207TH STREET,, UNIT 1008, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 2920 NE 207TH STREET,, UNIT 1008, aventura, FL 33180 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | FUENTES GONZALEZ, MARIA TERESA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State