| Entity Name: | FLORIDA ATM INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ATM INVESTMENT 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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 30 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | L15000208200 |
| FEI/EIN Number |
81-0894637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1300 SOUTH MIAMI AVENUE, MIAMI, FL, 33130, US |
| Address: | 888 BRICKELL KEY DR, 404, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITTO RICARDO | Manager | 1300 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| CARPIO ANDRES | Manager | 888 BRICKELL DR #404, MIAMI, FL, 33131 |
| CARPIO ANDRES | Agent | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-30 | - | - |
| REINSTATEMENT | 2018-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 888 BRICKELL KEY DR, 404, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | CARPIO, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-30 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-04-04 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
