| Entity Name: | ATA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jul 2015 (10 years ago) |
| Date of dissolution: | 31 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | L15000120630 |
| FEI/EIN Number | 38-3975599 |
| Address: | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TAVARES ALVES ANSELMO | Authorized Member | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| SILVA LUCAS A | Manager | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000082214 | TILE OUTLET | EXPIRED | 2016-08-08 | 2021-12-31 | No data | 1301 W. COPANS ROAD, POMPANO, FL, 33064 |
| G16000040280 | EURO TILE OUTLET | EXPIRED | 2016-04-20 | 2021-12-31 | No data | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL 33064 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 |
| AMENDED ANNUAL REPORT | 2019-10-07 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-07-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
