| Entity Name: | ATS SUNTREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATS SUNTREE, 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 10 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2023 (2 years ago) |
| Document Number: | L16000057136 |
| FEI/EIN Number |
81-1965612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 56855, Jacksonville, FL, 32241, US |
| Address: | 6905 N Wickham, Melbourne, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZHS3DR0E9T7V93 | L16000057136 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Marcus, Alan J, Esq., 20803 Biscayne Boulevard, Suite 301, Aventura, US-FL, US, 33180 |
| Headquarters | 20328 North East 16th Place, Miami, US-FL, US, 33179 |
Registration details
| Registration Date | 2016-05-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000057136 |
| Name | Role | Address |
|---|---|---|
| SHOSHAN AMOS T | Manager | P.O. Box 56855, Jacksonville, FL, 32241 |
| MARCUS ALAN JESQ. | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-26 | 6905 N Wickham, Melbourne, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 6905 N Wickham, Melbourne, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000498935 | TERMINATED | 1000000902707 | BREVARD | 2021-09-24 | 2041-09-29 | $ 2,751.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000070635 | TERMINATED | 1000000876883 | BREVARD | 2021-02-10 | 2041-02-17 | $ 6,999.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000684660 | TERMINATED | 1000000844234 | BREVARD | 2019-10-10 | 2039-10-16 | $ 3,241.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000094266 | TERMINATED | 1000000814268 | BREVARD | 2019-02-01 | 2039-02-06 | $ 1,068.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-10 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
