| Entity Name: | ATA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATA INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TAVARES ALVES ANSELMO | Authorized Member | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| SILVA LUCAS A | Manager | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000082214 | TILE OUTLET | EXPIRED | 2016-08-08 | 2021-12-31 | - | 1301 W. COPANS ROAD, POMPANO, FL, 33064 |
| G16000040280 | EURO TILE OUTLET | EXPIRED | 2016-04-20 | 2021-12-31 | - | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 1301 W COPANS RD STE C5/6, POMPANO BEACH, FL 33064 | - |
| 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 Apr 2025
Sources: Florida Department of State
